JOSE EMENEGILDO LOPEZ SILVA - 19953XXX

Comprehensive Background check of Jose Emenegildo Lopez Silva - 19953XXX

Nationality Venezuelan
National citizen document 19953XXX
Voter Precinct 55730
Report Available

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What is the situation of the rights of people with diverse sexual orientations and gender identities in Honduras?

People with diverse sexual orientations and gender identities face challenges in protecting their rights in Honduras. Although there is limited recognition of these rights, there are still no laws that prohibit discrimination based on sexual orientation or gender identity. Cases of violence and discrimination against these people have been reported, highlighting the need for greater protection and promotion of their rights.

What is the role of control agencies in the identification and sanction of contractors in Peru?

Control agencies in Peru play a crucial role in identifying and sanctioning contractors. These bodies carry out audits, investigations and work closely with authorities to ensure compliance with regulations and integrity in contracting processes.

What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?

They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.

What is adoption by relatives in Mexico and how is it carried out?

Relative adoption in Mexico is the process by which a close relative, such as an uncle, grandfather or brother, adopts a minor from his or her own family. It is carried out through a legal process that involves the submission of an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, followed by evaluations, studies and suitability verifications.

What are the legal implications of advertising and representations in a sales contract in Ecuador?

Representations and advertising may have legal implications. In Ecuador, the contract may address the veracity of the representations made, establishing that the parties will comply with the statements made in the advertising. It is important to avoid false representations to avoid possible legal action by consumers or the other contracting party.

What are the laws and penalties associated with alimony disputes in Panama?

Alimony disputes in Panama are regulated by the Family Code and other related laws. Penalties for non-compliance with alimony may include fines, enforcement measures and other sanctions to guarantee the support of minors or beneficiary spouses.

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