GREICYS LORENA LOPEZ CASTILLO - 18763XXX

Comprehensive Background check of Greicys Lorena Lopez Castillo - 18763XXX

Nationality Venezuelan
National citizen document 18763XXX
Voter Precinct 19580
Report Available

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How is the protection of personal data addressed in the context of the regulation of exposed persons in Paraguay?

The protection of personal data is approached carefully in Paraguay, following privacy laws and regulations to guarantee the confidentiality of the information of exposed persons.

What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?

Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.

How do United States immigration laws affect Panamanians who wish to invest and start businesses in the country through the E-2 Investor Visa?

United States immigration laws affect Panamanians who wish to invest and start businesses in the country through the E-2 Investor Visa. This visa allows foreign investors to enter and work in the United States based on substantial investments in American companies. Panamanians interested in this option must understand the specific requirements and follow the established procedures to obtain the E-2 Visa. Understanding the laws associated with investment and entrepreneurship is essential for those seeking business opportunities in the United States.

What is the process to request shared custody in Brazil in cases of unmarried parents?

The process to request joint custody in Brazil in cases of unmarried parents involves filing a court claim. The capacity and willingness of both parents to assume parental responsibility will be evaluated and an agreement will be sought to establish an agreement that promotes the equal participation of both in raising the children.

What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.

Can an embargo affect assets that are being used for the production of renewable energy in Argentina?

Assets used for the production of renewable energy may have special protections during an embargo, ensuring the continuity of activities of environmental and energy importance.

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