JOHANNA DEL CARMEN LOPEZ - 20931XXX

Comprehensive Background check of Johanna Del Carmen Lopez - 20931XXX

Nationality Venezuelan
National citizen document 20931XXX
Voter Precinct 23611
Report Available

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What are the laws and measures in Venezuela to confront cases of threats?

Threats are classified as a crime in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of threats. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute cases of threats. It seeks to protect the integrity and safety of people, guaranteeing respect and tranquility in society.

What is the process of requesting access to judicial records for forensic investigation purposes in the Dominican Republic?

Forensic experts and investigators who wish to access court records for forensic investigation purposes must submit a request to the appropriate court, explaining how the information is relevant to their investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy

What are the regulations for background checks in the concession granting process in El Salvador?

Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.

What is the validity of the Marriage Certificate in Ecuador?

The Marriage Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of marriage, unless some legal divorce or annulment procedure is carried out that invalidates the marriage.

What is the importance of due diligence in the management of labor and environmental risks in infrastructure construction projects in Argentina?

In infrastructure construction projects, due diligence should focus on occupational and environmental risk management. This involves reviewing workplace safety policies and practices, evaluating staff training on occupational health and safety issues, and ensuring compliance with specific environmental regulations for construction projects in Argentina. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company.

What is the current situation of access to education services in areas of riverside and river communities in Brazil?

Access to education services in coastal and river community areas of Brazil faces challenges due to the remote location and lack of adequate infrastructure. These communities, who live near rivers and bodies of water, often have difficulty accessing schools and educational resources. The government has implemented programs and policies to improve access to education services in these communities, such as the implementation of river schools and the use of distance educational technologies. The aim is to guarantee quality education that meets the specific needs of riverside and river communities.

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