INGRID MARIELA LUCAS CHOEZ - 14287XXX

Comprehensive Background check of Ingrid Mariela Lucas Choez - 14287XXX

Nationality Venezuelan
National citizen document 14287XXX
Voter Precinct 3300
Report Available

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How does the General Directorate of Customs of El Salvador contribute to regulatory compliance?

The General Directorate of Customs of El Salvador supervises and regulates international trade to ensure compliance with customs and tax laws.

What is the minimum age to obtain a Passport in Honduras?

In Honduras, you can obtain a Passport from 18 years of age.

Are there limitations regarding the modification of the property by the tenant in Peru?

The tenant can make changes to the property only with the consent of the landlord. It is essential to set out in writing any permitted changes and agree who will bear the costs of reverting to the original state at the end of the tenancy.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to housing?

The government of El Salvador has established policies to promote equal opportunities in access to housing. Social housing programs are implemented and the regularization of land ownership is promoted. It seeks to guarantee access to adequate housing for all citizens, especially those in vulnerable situations, promoting social inclusion and improving living conditions.

What type of sanctions apply to individuals who fail to comply with the AML process in Panama?

Individuals who fail to comply with the AML process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with the AML is a legal and professional obligation.

What is the situation of access to justice for people with disabilities in Honduras?

The situation of access to justice for people with disabilities in Honduras faces challenges due to the lack of adaptation of judicial systems and physical, communicative and cognitive barriers that hinder their participation in legal processes. The lack of awareness and training of justice operators limits equitable access to the protection and defense of the rights of people with disabilities in the country.

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