JUSTINO JOSE LOPEZ SALAS - 7173XXX

Comprehensive Background check of Justino Jose Lopez Salas - 7173XXX

Nationality Venezuelan
National citizen document 7173XXX
Voter Precinct 9850
Report Available

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Costa Rica has a policy of protection and conservation of marine ecosystems and marine biodiversity. Marine protected areas have been established and the conservation of coral reefs, mangroves and endangered marine species is promoted. The government works to implement measures to combat illegal and unsustainable fishing, promotes marine environmental education and seeks international cooperation for ocean conservation.

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Accumulated tax losses can be offset against future profits, reducing the tax burden. However, there are limits and conditions for its application, and it is essential to keep proper records.

What is the penalty for the crime of animal abuse in Ecuador?

Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.

How can you request a protection order for domestic violence in Venezuela?

To request a protection order for domestic violence in Venezuela, you must go to court and submit a request explaining the situation of violence. The court will evaluate the request and, if deemed necessary, will issue a protection order to safeguard the integrity of the victim.

How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?

Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.

How does the loss or theft of identification documents impact the economic security of citizens in Costa Rica?

The loss or theft of identification documents in Costa Rica can have a negative impact on the economic security of citizens by exposing them to risks of fraud and identity theft. The legal response to this problem seeks to mitigate these risks, preserving financial stability and protecting the economic assets of affected citizens.

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