IVIS MARGARITA LOPEZ MEDINA - 9864XXX

Comprehensive Background check of Ivis Margarita Lopez Medina - 9864XXX

Nationality Venezuelan
National citizen document 9864XXX
Voter Precinct 64580
Report Available

Recommended articles

What are the main ways to avoid tax evasion in Mexico?

To avoid tax evasion in Mexico, it is important to maintain accurate records, truthfully declare income and expenses, comply with tax obligations, and avoid tax avoidance through illegal strategies.

How is risk management and sustainability evaluated in educational infrastructure construction projects in Peru?

In educational infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing educational permits, social impact and measures to guarantee the accessibility and safety of the facilities. Social responsibility initiatives, community participation and the company's ability to manage risks related to the construction and operation of educational infrastructure are analyzed.

What are the advantages of the current account contract in Mexico

The advantages of the current account contract in Mexico include the simplification of commercial transactions, the reduction of the need to handle cash, the possibility of making compensations between the parties and the efficient control of financial operations.

Can I request a judicial record certificate in Panama if I need to present it to work in a government institution?

Yes, if you need to present a judicial record certificate to work in a government institution in Panama, you can request it from the Judicial Branch. Many government institutions require this document as part of their selection and hiring requirements. Make sure you follow established procedures and provide the necessary documentation to obtain the certificate.

What is the situation of cultural heritage management in Honduras?

The management of cultural heritage in Honduras faces challenges due to the lack of resources, infrastructure and conservation policies. Many archaeological, historical and natural sites are at risk due to the lack of adequate protection and maintenance, which endangers the cultural wealth and identity of the country.

What is the process to request custody of a minor in cases of abuse or mistreatment by parents in Guatemala?

In cases of abuse or mistreatment by parents, custody of a minor in Guatemala can be requested through a legal process. A complaint must be filed with the competent authority, such as the National Civil Police or the Public Ministry, who will initiate an investigation. If it is determined that the child is in danger, temporary or permanent custody can be requested through a court process.

Other profiles similar to Ivis Margarita Lopez Medina