FLOR ELINA LOPEZ DE MORA - 13350XXX

Comprehensive Background check of Flor Elina Lopez De Mora - 13350XXX

Nationality Venezuelan
National citizen document 13350XXX
Voter Precinct 49885
Report Available

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What are the laws and measures in Venezuela to combat computer crimes?

In Venezuela, computer crimes are regulated by the Special Law Against Computer Crimes. This law establishes provisions to prevent, investigate and punish crimes committed through electronic means, such as improper access to systems, interception of communications, computer sabotage and the dissemination of illicit content. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC), have units specialized in computer crimes to carry out the corresponding investigations.

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Companies in Colombia must comply with environmental regulations, establishing sustainable practices and reducing their environmental impact. This includes proper waste management, conservation of natural resources and adoption of eco-friendly technologies. Failure to comply may result in penalties and reputational damage.

Do tax authorities in El Salvador publish tax guidance and rulings to provide clarity on the interpretation of tax laws?

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What compliance obligations apply to a sales contract under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?

The United Nations Convention on Contracts for the International Sale of Goods (CISG) establishes performance obligations for the parties to an international sales contract. This includes the delivery of the good or service in accordance with the terms of the contract and the satisfaction of payment obligations. The parties must comply with the provisions of the CISG for the contract to be valid and enforceable.

What is the process for requesting a review of child support in the Dominican Republic in the event of a change in the cohabitation situation of parents or partners?

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What is the process to obtain an identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity?

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