JOHANA COROMOTO LOPEZ RODRIGUEZ - 15976XXX

Comprehensive Background check of Johana Coromoto Lopez Rodriguez - 15976XXX

Nationality Venezuelan
National citizen document 15976XXX
Voter Precinct 16960
Report Available

Recommended articles

What is the role of investment funds in Costa Rica?

Investment funds in Costa Rica allow investors to pool their money to invest in a diversified portfolio of assets, such as stocks, bonds and real estate. These funds are managed by management companies and offer investors the opportunity to participate in financial markets in an accessible and diversified manner.

What measures have been adopted to prevent money laundering in the insurance sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the insurance sector. Insurance companies are subject to specific regulations that include due diligence in identifying policyholders and beneficiaries, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and the insurance sector is promoted to strengthen the detection and prevention of money laundering in this area. These measures help prevent the misuse of insurance as a means to launder illicit funds.

What are the legal implications of a de facto union in Chile?

A de facto union does not create a legal bond like marriage, but it can give rise to rights and duties, such as alimony and the regulation of visits in the event of separation.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

Can I use my Argentine DNI as an identification document in national adoption procedures?

The Argentine DNI is not used as an identification document in national adoption procedures. In adoption processes, the presentation of specific documentation related to the adoption process and the legal requirements established by the competent authorities is required.

What is the relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia?

The relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia is fundamental to respect the rights and autonomy of indigenous peoples. Courts must apply precautionary measures that avoid negative impacts on the ownership and traditional use of the land during the seizure process. Prior consultation, the active participation of indigenous representatives in the judicial process and the consideration of cultural and territorial aspects are key elements to address embargoes in a way that protects the rights of indigenous peoples and promotes equity in decision-making that directly affects to these communities.

Other profiles similar to Johana Coromoto Lopez Rodriguez