FLOR MARIA LOPEZ CHAPARRO - 18032XXX

Comprehensive Background check of Flor Maria Lopez Chaparro - 18032XXX

Nationality Venezuelan
National citizen document 18032XXX
Voter Precinct 260
Report Available

Recommended articles

How is the abandonment of minors punished in Ecuador?

Child abandonment is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years. In addition, protection and assistance is provided to affected minors, and their family reintegration or adoption is sought, as appropriate.

Does the State in Paraguay offer mediation services to resolve disputes related to maintenance obligations before resorting to legal measures?

Yes, the State in Paraguay can offer mediation services to resolve disputes related to maintenance obligations before resorting to more formal legal measures. Mediation seeks amicable solutions and avoids prolonged litigation.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to age discrimination in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to age discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against age discrimination in the field of education, the right to non-discrimination in access to education and the right to protection of one's rights. educational during their situation of vulnerability due to age discrimination.

What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?

The tax authorities in Guatemala can take control measures, such as audits and inspections. These actions may have financial consequences that affect the support debtor's ability to meet support obligations.

What is the crime investigation process in the Dominican Republic?

The investigation of a crime in the Dominican Republic begins with the reporting or detection of a criminal incident. Authorities begin an investigation that involves collecting evidence, interviewing witnesses and, in some cases, obtaining search warrants.

What is Costa Rica's focus on implementing digital technologies and tools to strengthen the fight against money laundering from a legal perspective?

Costa Rica adopts digital technologies and tools to strengthen the fight against money laundering from a legal perspective. This includes the use of advanced financial monitoring systems, data analytics and artificial intelligence technologies to improve the detection and prevention of illicit activities. The legal framework is continually adapting to incorporate these innovations effectively.

Other profiles similar to Flor Maria Lopez Chaparro