FLORALBA AGGENY LOPEZ GONZALEZ - 13027XXX

Comprehensive Background check of Floralba Aggeny Lopez Gonzalez - 13027XXX

Nationality Venezuelan
National citizen document 13027XXX
Voter Precinct 33040
Report Available

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Has the embargo in Venezuela affected cooperation in the cultural and artistic field?

Yes, the embargo has affected cooperation in the cultural and artistic field in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and cultural enrichment for both Venezuelan artists and the international community.

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

What are the requirements to request a land use permit for residential development projects in protected areas in Costa Rica?

The requirements to apply for a land use permit for residential development projects in protected areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety viability certifications, among other requirements established by municipal regulation and environmental conservation authorities, must be presented.

What are the legal mechanisms that regulate the review and adjustment of the rent amount in Costa Rica, and under what circumstances can said adjustment be carried out?

The Urban and Suburban Leases Law establishes that the landlord and tenant can freely agree on the rental amount at the beginning of the contract. However, during the term of the contract, the landlord can only adjust the rent amount if there is a specific clause in the contract that allows it, and must respect the annual limit established by law. Additionally, it is crucial to notify the tenant at least three months in advance of any proposed adjustments. These mechanisms seek to protect the rights of the tenant and guarantee a fair relationship between the parties.

How has the work environment changed during the embargoes in Bolivia, and what are the initiatives to protect labor rights despite economic restrictions?

The work environment is essential. Initiatives could include fair labor legislation, training programs and promoting safe working conditions. Analyzing these initiatives offers insight into Bolivia's ability to protect labor rights in times of economic constraints.

How is the integrity and authenticity of personal identification documents verified in the Dominican Republic?

To verify the integrity and authenticity of personal identification documents in the Dominican Republic, specific measures must be taken. This includes reviewing security features, such as watermarks and holograms, which are common on documents such as ID cards and passports. Additionally, it is important to compare the photograph and identification information with the appearance of the document holder. In cases of doubt, identification document issuing authorities can be contacted to confirm authenticity. Document falsification is a potential problem, so verification is essential.

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