JOSE ITALO MORA LOPEZ - 1549XXX

Comprehensive Background check of Jose Italo Mora Lopez - 1549XXX

Nationality Venezuelan
National citizen document 1549XXX
Voter Precinct 48901
Report Available

Recommended articles

What are the visa options for Paraguayans who want to work in the technology sector in Spain?

Paraguayans interested in working in the technology sector in Spain can opt for a work visa for highly qualified professionals. This visa facilitates hiring in high-demand sectors, such as technology. It is essential to have a job offer from a Spanish company and comply with the specific requirements established by the immigration authorities for this type of visa.

What are the laws and penalties associated with the crime of electoral fraud in Panama?

Electoral fraud is a crime in Panama and is punishable by the Penal Code and Law 54 of 2002. Penalties for electoral fraud can include prison, fines, and the annulment of electoral results affected by fraud.

Can judicial records in Peru affect my adoption application?

Yes, the judicial record in Peru can affect your adoption application. Adoption authorities typically conduct thorough background checks on applicants to ensure the well-being and safety of children. The existence of a criminal record can influence the decision to approve or deny an adoption application. However, each case is evaluated individually and the severity and relevance of the past crime is taken into account.

What are the laws that regulate cases of electoral fraud in Honduras?

Electoral fraud in Honduras is regulated by the Penal Code and the Electoral and Political Organizations Law. These laws establish measures to prevent and punish fraud in electoral processes, guaranteeing the transparency, equality and legitimacy of electoral results.

What are the common cases of misuse of information in the personnel verification process in Costa Rica?

Common cases of misuse of information in the personnel verification process in Costa Rica include the unauthorized disclosure of employment, criminal or credit history to third parties without the consent of the individual. This misuse can lead to litigation and legal sanctions against companies that fail to comply with legal provisions. It is essential that companies follow established procedures, obtain appropriate consent, and use collected information ethically and legally to avoid cases of misuse and preserve the trust of individuals.

Are there sanctions for fraudulent or illegal use of DPI in Guatemala?

Yes, fraudulent or illegal use of DPI in Guatemala can have legal consequences. If someone uses another person's IPR fraudulently, they could face charges of impersonation or other related crimes. It is important to keep IPR secure and report any fraudulent use immediately.

Other profiles similar to Jose Italo Mora Lopez