JUAN CEFERINO LOPEZ - 971XXX

Comprehensive Background check of Juan Ceferino Lopez - 971XXX

Nationality Venezuelan
National citizen document 971XXX
Voter Precinct 7720
Report Available

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What is the legislation in Paraguay regarding the protection of the identity of minors involved in criminal proceedings?

Legislation in Paraguay protects the identity of minors involved in criminal proceedings. Measures are established to preserve confidentiality and avoid public exposure of information that may identify minors. This approach seeks to protect the integrity and development of young people who participate in judicial processes, recognizing their special condition. The protection of the identity of minorities is an important consideration in Paraguayan legislation to ensure adequate and respectful treatment of this vulnerable group.

What measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru?

Measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru. This includes the creation of safe and confidential channels for filing complaints, guaranteeing the anonymity of whistleblowers, and the implementation of laws and protection mechanisms that prevent retaliation and ensure the safety of those who decide to report illegal acts.

What is the cost of renewing the Identity Card in Honduras?

The cost of renewing the Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.

Can I request a review of the interests generated during the embargo process in Colombia?

Yes, you can request a review of the interest generated during the embargo process in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a review of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.

How are international sales contracts regulated in Guatemala in the context of electronic commerce?

In the context of electronic commerce, international sales contracts in Guatemala may be subject to specific regulations. Parties should consider issues such as the electronic validity of contracts, online consumer protection and data privacy when transacting on electronic platforms.

What are the necessary procedures to request a subsidy for the implementation of community development programs in Mexico?

You can apply for a subsidy for the implementation of community development programs in Mexico through government programs, foundations or social institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the community development plan, social impact reports, and complete the corresponding application according to the selected program.

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