GRACIELA EMILIA ALMENARA DE LOPEZ - 5117XXX

Comprehensive Background check of Graciela Emilia Almenara De Lopez - 5117XXX

Nationality Venezuelan
National citizen document 5117XXX
Voter Precinct 39113
Report Available

Recommended articles

What is the right to non-discrimination based on gender in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.

What is the procedure to request alimony in Chile?

The procedure to request alimony in Chile begins by filing a lawsuit before the corresponding family court. Evidence must be provided of the need for

How is coordination between government entities and the private sector ensured to improve the effectiveness of sanctions on contractors in Peru?

Coordination between government entities and the private sector is ensured through [details on working groups, information exchange]. This optimizes efforts to improve the effectiveness of sanctions on contractors in Peru.

What are the requirements to exercise the inheritance petition action in Mexican civil law?

The requirements include being the heir of the deceased, that there is a valid will or that the inheritance is defined by law, and that it is exercised within the period established by

How does Colombia's inclusion in international anti-money laundering organizations affect the verification of risk lists?

Colombia's inclusion in international organizations, such as the Financial Action Task Force (FATF), has led to increased attention and pressure to strengthen risk list verification mechanisms. Participation in these organizations promotes the harmonization of Colombian regulations with international standards and encourages the implementation of more rigorous practices. As a result, Colombian companies face higher expectations in terms of due diligence and verification. Collaboration with these organizations also facilitates the exchange of information at a global level, strengthening Colombia's capacity to combat money laundering and terrorist financing internationally.

How is the crime of discrimination based on sexual orientation addressed in Ecuador?

Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.

Other profiles similar to Graciela Emilia Almenara De Lopez