JOSE LUIS CHORASMO LOPEZ - 16478XXX

Comprehensive Background check of Jose Luis Chorasmo Lopez - 16478XXX

Nationality Venezuelan
National citizen document 16478XXX
Voter Precinct 6860
Report Available

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Can an embargo affect access to basic services such as water, electricity or health in Guatemala?

In general, an embargo should not affect access to basic services such as water, electricity or health in Guatemala. These services are considered fundamental rights and are not usually subject to embargo. However, in exceptional cases and if specific assets linked to the provision of said services are seized, there could be an indirect impact on access to them. In any case, the competent authorities must ensure that people's fundamental rights are not affected by the embargo.

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How is child support regulated in cases of children with mental health problems in Argentina?

Child support in cases of children with mental health problems in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with mental health. The decision is made based on the well-being of the minor.

What restrictions do people or companies with bad tax records face in Costa Rica?

Individuals or companies with poor tax records in Costa Rica may face significant restrictions. These restrictions include the inability to participate in public tenders, obtain government contracts, access credit on favorable conditions, and carry out administrative procedures. Additionally, they may face financial penalties, such as fines and late fees.

What is the importance of continuous risk assessment in the adaptation of AML strategies in the Colombian financial sector?

Continuous risk assessment is crucial in adapting AML strategies in the Colombian financial sector by providing up-to-date information on emerging threats. This makes it possible to adjust preventive measures, strengthen controls and ensure that strategies are aligned with the evolving money laundering landscape.

How are judicial files managed in cases of international jurisdiction in Mexico?

Judicial files in cases of international jurisdiction in Mexico can be managed by specialized courts or government agencies. Specific procedures and regulations are followed to coordinate the collection and management of information in collaboration with other countries. This may involve legal cooperation treaties and international agreements to ensure that files are handled appropriately in cross-border cases.

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