ISABEL MARINA LOPEZ SILVA - 11167XXX

Comprehensive Background check of Isabel Marina Lopez Silva - 11167XXX

Nationality Venezuelan
National citizen document 11167XXX
Voter Precinct 15001
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against labor rights?

Crimes against labor rights are punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate labor rights, such as labor exploitation, child labor, labor discrimination, breach of contracts.

What is the process to open a bank account in Panama as a foreigner?

The process to open a bank account in Panama as a foreigner generally involves providing identification documents, such as a passport, proof of residence, bank references, and a statement of origin of funds. Each bank may have additional specific requirements. It is advisable to contact the selected bank directly to obtain precise information about the requirements and necessary documents.

What options exist for Bolivian citizens who reside in urban areas with high demand and long waiting times at SEGIP offices?

Citizens in urban areas can take advantage of online services, schedule appointments and participate in mobile operations to avoid long waiting times, improving the efficiency of the process.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of genetic diseases in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of genetic diseases in Guatemala establish protection measures. The adopters' ability to manage the child's medical needs and ensure their well-being in cases of genetic inheritance is evaluated.

How are judicial files managed in extradition cases in the Dominican Republic?

In extradition cases in the Dominican Republic, judicial files are managed in coordination with the authorities of other countries. The files are essential to support the extradition request and must comply with international regulations

What are the transparency policies in judicial processes in Costa Rica?

Transparency policies in Costa Rica include the publication of judicial information, access to online files and accountability, promoting openness and trust in the judicial system.

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