JUVENAL JOSE LOPEZ BARROSO - 1959XXX

Comprehensive Background check of Juvenal Jose Lopez Barroso - 1959XXX

Nationality Venezuelan
National citizen document 1959XXX
Voter Precinct 9832
Report Available

Recommended articles

What is the teamwork contract in Mexican commercial law?

The teamwork contract in Mexican commercial law is one in which a group of workers organizes autonomously to carry out a specific task or project, sharing responsibilities and benefits jointly.

What is the process of applying for a tourist visa (B-2) to attend academic conferences and seminars in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the conference or seminar, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.

Are judicial records in Guatemala valid in other countries?

Judicial records issued in Guatemala are valid and recognized only within Guatemalan territory. If you need to present your judicial records in another country, you will generally need to follow the procedures established by that particular country and obtain the documents required by its competent authorities.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people at risk due to natural disasters?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people at risk due to natural disasters. Disaster risk management programs are implemented, providing information, training and prevention measures to the population. Early warning systems are strengthened, contingency plans are established and inter-institutional coordination is sought for an effective and timely response to natural disasters. In addition, the inclusion and participation of people at risk in planning and decision-making related to risk management is promoted.

How is the participation of lawyers and legal professionals in financial transactions in Costa Rica regulated to prevent the involuntary facilitation of money laundering, and what are the sanctions provided by law?

The participation of lawyers and legal professionals in financial transactions in Costa Rica is regulated to prevent the involuntary facilitation of money laundering. Laws establish due diligence and suspicious transaction reporting requirements. Penalties for noncompliance may include license revocation and disciplinary action, ensuring accountability for legal professionals.

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

Other profiles similar to Juvenal Jose Lopez Barroso