LEONEL ANTONIO LOPEZ COLMENAREZ - 19696XXX

Comprehensive Background check of Leonel Antonio Lopez Colmenarez - 19696XXX

Nationality Venezuelan
National citizen document 19696XXX
Voter Precinct 28200
Report Available

Recommended articles

What are the financing options for development projects in the natural resource management consulting services sector in the Dominican Republic?

Development projects in the natural resource management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support environmental management, and alliances with organizations specialized in resource management consulting. natural resources. These financings are intended for projects that promote services for the evaluation and management of natural resources, conservation and protection of the environment, and sustainable development of sectors such as agriculture, forestry and fishing.

What is the impact of PEP regulations on international cooperation in the fight against money laundering and corruption?

PEP regulations promote international cooperation by establishing shared standards and facilitating the detection and prevention of illicit activities globally.

What are the tax regulations for the import and sale of electronic products in the Dominican Republic?

The import and sale of electronic products in the Dominican Republic are subject to specific tax regulations. Importers of electronic products must comply with customs regulations and pay the Tax on the Transfer of Motor Goods (ITBM) and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling electronic products, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting electronic products in the country.

What is the role of the Attorney General's Office in the protection of fundamental rights in El Salvador?

The Attorney General's Office of the Republic of El Salvador is the institution in charge of representing and defending the interests of the State. In the area of fundamental rights, its role is to guarantee that the government's policies and actions are in line with the principles and guarantees established in the Constitution, and to act as a defender of the rights of the State and citizens.

How are sanctions against contractors recorded and monitored in El Salvador?

Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.

What legal provisions exist for crimes of sexual assault in El Salvador?

The Penal Code of El Salvador addresses the crimes of sexual assault in its articles 159 to 164, establishing penalties for these crimes.

Other profiles similar to Leonel Antonio Lopez Colmenarez