HELI SAUL LOPEZ ARRIETA - 9716XXX

Comprehensive Background check of Heli Saul Lopez Arrieta - 9716XXX

Nationality Venezuelan
National citizen document 9716XXX
Voter Precinct 61160
Report Available

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What is the policy of the Honduran government regarding the promotion of political participation of citizens and participatory democracy?

The policy of the government of Honduras is to promote the political participation of citizens and foster participatory democracy. Citizen participation mechanisms have been created, such as popular consultations and participatory budgets, transparency and accountability in the political process have been strengthened, and civic education and political awareness among the population have been promoted.

Does the judicial record in Mexico include information on convictions for environmental crimes or ecocide?

Yes, judicial records in Mexico can include information on convictions for environmental crimes, such as pollution, destruction of natural resources, or ecocide. These crimes are regulated by environmental laws and reflect actions that cause damage to the environment.

What are the necessary procedures to request a residence permit for foreign athletes in the Dominican Republic?

Foreign athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as athletes, such as contracts with sports teams, invitation letters from sports federations, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

How is the problem of money laundering addressed in the legal and judicial field in Argentina?

In Argentina, improvements are constantly sought in the legal and judicial field to address the problem of money laundering. This includes updating laws and regulations, as well as strengthening the capacity of courts to effectively investigate and prosecute money laundering cases. The legal reforms seek to close loopholes and guarantee a robust legal framework against this crime.

What are parents' options in cases of parental alienation?

In cases of parental alienation, affected parents can seek legal help to address the situation. They can file complaints with the courts, who will evaluate the situation and may take steps to protect the child's relationship with both parents. Parental alienation is harmful behavior and can be considered in court decisions related to custody and visitation.

Is it possible to use a copy of the Certificate of Participation in a Fashion Course as an identification document in Brazil?

No, the Certificate of Participation in a Fashion Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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