JOSCAR ALBERTO LOPEZ PINEDA - 21244XXX

Comprehensive Background check of Joscar Alberto Lopez Pineda - 21244XXX

Nationality Venezuelan
National citizen document 21244XXX
Voter Precinct 30265
Report Available

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How are the challenges of promoting equal opportunities in access to higher education for low-income people in Panama addressed?

The government of Panama works to promote equal opportunities in access to higher education for low-income people through policies and programs that provide scholarships and financial support, promote equity in access and permanence, and strengthen vocational and academic guidance. Inclusion and equity programs are implemented in higher education institutions, coordination between secondary education and higher education is promoted, and collaboration with the business sector is encouraged to offer job opportunities to graduates.

What are the laws against domestic violence in Ecuador?

Ecuador has specific laws against domestic violence, with protection measures and sanctions for aggressors.

What are the laws and regulations that govern the family reunification process in Spain for Panamanians who wish to reunite with their relatives already residing in the country?

Family reunification in Spain allows family members of legal residents to live with them in the country. Panamanians who wish to benefit from this process must follow specific laws and regulations, such as proving family relationship, having sufficient financial means, and submitting the application at the Spanish consulate in Panama. Knowing the laws related to family reunification is essential for those seeking to reunite with their loved ones in Spain legally.

Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.

How is transparency in company ownership promoted to prevent the use of shell companies in money laundering operations in Argentina?

Promoting transparency in company ownership is essential to prevent the use of shell companies in money laundering operations in Argentina. Regulations have been implemented requiring the identification of beneficial owners of companies and the creation of accessible public records. These measures seek to discourage the use of opaque structures and facilitate the early detection of possible illicit activities.

What is the process for obtaining a support order in cases of children with disabilities in the Dominican Republic?

The process for obtaining a support order in cases of children with disabilities in the Dominican Republic is similar to that for other support cases. An application must be made to family court and provide evidence of additional expenses related to the child's disability. The court will calculate the amount of alimony taking into account these special needs

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