JUAN DE JESUS LOPEZ LINAREZ - 11261XXX

Comprehensive Background check of Juan De Jesus Lopez Linarez - 11261XXX

Nationality Venezuelan
National citizen document 11261XXX
Voter Precinct 28860
Report Available

Recommended articles

How is social inclusion promoted in Panama?

Panama works to promote social inclusion and reduce existing gaps in the country. Labor, educational and social inclusion programs are implemented for people with disabilities, ethnic groups, women, youth and other vulnerable sectors. In addition, equal opportunities and respect for human rights are promoted in all public policies.

What are the categories of risks that are included in the risk lists in Panama?

Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.

Can I obtain the judicial records of a person in Brazil if I am their legal representative in a hereditary succession process?

Brazil Yes, as a legal representative in an inheritance process in Brazil, you can obtain the judicial records of the deceased person if it is relevant to the process. This background may be necessary to evaluate the legal obligations and responsibilities of the deceased, as well as to resolve disputes or claims related to the inheritance.

What rights do third parties have who have acquired seized assets in Costa Rica?

Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.

How is wage discrimination due to disability addressed in Ecuador?

Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.

Are different penalties imposed depending on the degree of complicity in a crime in El Salvador?

Yes, sanctions can vary depending on the level of participation of the accomplice in the crime, being more severe for those more directly involved.

Other profiles similar to Juan De Jesus Lopez Linarez