IRAIDA DEL CARMEN LOPEZ GOMEZ - 5570XXX

Comprehensive Background check of Iraida Del Carmen Lopez Gomez - 5570XXX

Nationality Venezuelan
National citizen document 5570XXX
Voter Precinct 4250
Report Available

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How is the process to obtain the Land Use Permit carried out in Paraguay?

Obtaining the Land Use Permit in Paraguay is carried out through the corresponding Municipality. Applicants must submit the required plans and documents, pay the corresponding fees and comply with the established requirements to obtain the permit that authorizes the specific use of a land.

What measures have been implemented in the Dominican Republic to strengthen the training of professionals in the prevention of money laundering?

In the Dominican Republic, various measures have been implemented to strengthen the training of professionals in the prevention of money laundering. Training and training programs are carried out in educational institutions, as well as in the professional field, to promote knowledge about regulations, detection techniques and prevention of money laundering. In addition, participation in seminars, workshops and conferences is encouraged to stay up-to-date on best practices and the latest trends in money laundering.

What is the importance of active participation in corporate social responsibility initiatives for companies in Colombia?

Active participation in corporate social responsibility (CSR) initiatives is essential in Colombia. Companies must identify areas of social and environmental impact, collaborate with local communities and contribute to social projects. Transparency in CSR practices, measurement of social impact and responsible disclosure are key aspects. CSR not only meets ethical and legal expectations, but also contributes to the well-being of Colombian society. Proactive participation in CSR initiatives reinforces the company's reputation and its commitment to responsible corporate citizenship.

Can a landlord enter the leased property without the tenant's consent?

In Guatemala, a landlord cannot enter the leased property without the tenant's consent, unless there is an emergency or it is necessary to carry out essential repairs. Even in such cases, the landlord is expected to provide advance notice and respect the tenant's privacy to the extent possible.

What are the rights and responsibilities of children in cases of de facto union in Peru?

Children born from a de facto union in Peru have similar rights and responsibilities to children born within marriage. They have the right to receive financial support, education, care and protection, and they also have the responsibility to respect and care for their parents.

What is the role of the Public Ministry in criminal proceedings in Paraguay?

The Public Ministry in Paraguay plays a fundamental role in criminal proceedings. It is the entity in charge of investigating and prosecuting crimes. Their work includes the presentation of accusations, the collection of evidence, and the representation of society in criminal trials. In addition, it ensures respect for the rights of victims and guarantees legality in the actions of the authorities during criminal investigations and trials.

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