GABRIELA ISAMAR LOPEZ SILVA - 20041XXX

Comprehensive Background check of Gabriela Isamar Lopez Silva - 20041XXX

Nationality Venezuelan
National citizen document 20041XXX
Voter Precinct 19540
Report Available

Recommended articles

What are the causes of judicial separation in Chile?

The causes for judicial separation in Chile are: adultery, serious abandonment of marital duties, homosexual behavior, conviction for a crime, alcoholism or drug addiction, serious mental disorders and slanderous conduct or serious abuse.

How are fundamental rights protected in El Salvador?

Fundamental rights in El Salvador are protected mainly by the Constitution of the Republic, which establishes the fundamental principles and guarantees. In addition, there are institutions in charge of ensuring respect for these rights, such as the Office of the Attorney General for the Defense of Human Rights and the Constitutional Chamber of the Supreme Court of Justice.

How does the embargo impact Bolivia in terms of international relations and what efforts have been made to resolve associated diplomatic conflicts?

Embargoes in Bolivia can have implications for the country's international relations. Efforts to resolve diplomatic conflicts usually include bilateral negotiations, mediation by third countries or international bodies, and participation in multilateral organizations. Evaluating the effectiveness of these initiatives is essential to understanding how diplomatic tensions are managed and how they affect Bolivia's position in the international community.

What is international cooperation in the fight against the financing of terrorism in Costa Rica?

International cooperation is essential in the fight against the financing of terrorism in Costa Rica. The country collaborates with other governments and international organizations to share information and coordinate efforts in the detection and prevention of terrorist financing activities.

What are the risks associated with non-compliance with money laundering regulations in Mexico?

Failure to comply with money laundering regulations in Mexico can result in significant financial penalties, asset confiscation and criminal prosecution. Furthermore, it can damage the reputation of the company and affect its viability.

What is the importance of properly reporting non-taxable income in Mexico?

Properly reporting non-taxable income in Mexico is essential to maintaining a good tax record and avoiding tax problems in the future. Failure to declare this income may raise suspicions of tax evasion.

Other profiles similar to Gabriela Isamar Lopez Silva