EVIS YUNAIRA CRUZ LOPEZ - 4987XXX

Comprehensive Background check of Evis Yunaira Cruz Lopez - 4987XXX

Nationality Venezuelan
National citizen document 4987XXX
Voter Precinct 61880
Report Available

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What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?

To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.

Can I obtain an identity card if I am a minor but do not have parents or legal representative in Costa Rica?

In special cases where a minor does not have parents or legal representative in Costa Rica, a special process must be followed. It is required to present documentation and comply with the requirements established by the Civil Registry.

How can I request proof of registration in the National Taxpayer Registry (RNC) in Guatemala?

To request a certificate of registration in the National Taxpayer Registry (RNC) in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required documentation, such as your personal identification number, and meet the requirements. established by the SAT. The SAT will issue the registration certificate once the process is completed.

What is the visitation regulation process in cases of parents who live in different cities in Chile?

The process of regulating visits in cases of parents living in different cities in Chile is carried out before the family court and may involve the coordination of visits based on geographical distance.

How can the promotion of business ethics and corporate social responsibility in Bolivia contribute to preventing the financing of terrorism, especially in strategic economic sectors?

Business ethics are relevant. Analyzes how the promotion of business ethics and corporate social responsibility in Bolivia can contribute to preventing the financing of terrorism, especially in strategic economic sectors, and proposes strategies to promote these practices.

What is procedural nullity in Brazilian criminal law and what are its causes?

Procedural nullity is the invalidation of a procedural act that does not comply with the legal requirements established in Brazilian criminal law, and may be caused by defects in the appointment or notification of the parties, lack of impartiality of the judge, violation of constitutional guarantees, among other causes that affect the regularity of the process.

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