GABRIELA ISOLINA MARTINEZ LOPEZ - 11809XXX

Comprehensive Background check of Gabriela Isolina Martinez Lopez - 11809XXX

Nationality Venezuelan
National citizen document 11809XXX
Voter Precinct 19032
Report Available

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What is the situation of access to higher education for low-income youth in Honduras?

The situation of access to higher education for low-income youth in Honduras faces challenges due to the lack of scholarships, educational credits and financial support programs, as well as the limited supply of quality public institutions. Many young people from impoverished families have difficulty affording the tuition and fees associated with higher education, which limits their opportunities for training and professional development.

What is the procedure to recognize paternity of a child outside of marriage in Panama?

In Panama, the recognition of paternity outside of marriage can be done voluntarily before a notary public or through a judicial process in case of dispute.

Can the Argentine DNI number change throughout a person's life?

No, once the Argentine DNI number is assigned, it is maintained permanently throughout a person's life, unless there are exceptional circumstances that require its modification.

To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

Can a Chilean company operate abroad with its RUT as a legal entity?

Yes, a Chilean company can operate abroad with its legal entity RUT, especially if it carries out international transactions or has a presence in other countries.

Can an individual or company in Costa Rica be sanctioned for engaging in commercial activities with embargoed countries?

Yes, an individual or company in Costa Rica can be sanctioned for engaging in commercial activities with embargoed countries. Seizure regulations generally specifically prohibit or restrict these types of transactions. Competent authorities, such as customs and financial institutions, can monitor and apply sanctions to those who violate these restrictions. It is important that individuals and businesses comply with current regulations and ensure they obtain up-to-date information on embargoed countries and permitted business activities.

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