GAUDY COROMOTO ROJAS LOBO - 15754XXX

Comprehensive Background check of Gaudy Coromoto Rojas Lobo - 15754XXX

Nationality Venezuelan
National citizen document 15754XXX
Voter Precinct 33221
Report Available

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In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.

What are the legal implications of the crime of conflicts over easements in Mexico?

Easement conflicts, which involve disputes related to the use and enjoyment of a property that is subject to an easement, are governed by property and real rights laws in Mexico. Legal implications may include determining the rights and obligations of the parties involved, delimiting easements, and protecting the rights of owners and beneficiaries. It seeks to guarantee respect and balance in the exercise of property rights and established easements.

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The penalty for the crime of sexual abuse in Paraguay varies depending on the severity of the case, but can include prison. The law establishes specific penalties for different types of sexual abuse.

How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?

Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.

What is the situation of religious freedom in Honduras?

Religious freedom in Honduras is protected by the Constitution, but faces challenges in terms of discrimination, intolerance and violence towards religious minorities. Although the majority of the population is Catholic, there is a diversity of religious beliefs in the country, which must be respected and protected.

Can I apply for a Passport if I am a minor in Honduras?

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