LISANDRO JOSE LOPEZ BLANCA - 12916XXX

Comprehensive Background check of Lisandro Jose Lopez Blanca - 12916XXX

Nationality Venezuelan
National citizen document 12916XXX
Voter Precinct 2611
Report Available

Recommended articles

What is the meaning and purpose of an embargo in Colombia?

In Colombia, the embargo is a legal measure that seeks to ensure compliance with a financial obligation. It consists of the retention or freezing of the debtor's property or assets to guarantee the payment of a debt or compliance with a court ruling.

What are the options available for Guatemalans with TPS status (Temporary Protected Status) in the United States?

Guatemalans with TPS status in the United States can maintain their status, apply for an extension, seek adjustment of status to permanent resident if they are eligible, or consider other options if TPS policies change. It is important to be aware of updates and expiration dates.

What happens if assets in the possession of a bailor in Mexico are seized?

Mexico If property in the possession of a bailor in Mexico is seized, the seizure will affect the bailee's rights and use of the property. The bailor must comply with the obligations established in the bailment contract, such as the care and return of the goods at the end of the contract, despite the embargo situation. It is important that the bailor be informed about the seizure and take the necessary steps to protect his rights and fulfill his contractual obligations.

What measures are being taken in Guatemala to strengthen integrity and transparency in public procurement of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen integrity and transparency in public procurement of Politically Exposed Persons. This includes the implementation of electronic contracting systems that promote transparency and competition, the publication of information on contracting processes, citizen participation in the supervision and control of said processes, and the strengthening of accountability mechanisms and sanctions for non-compliance with the rules.

How are KYC needs addressed in the telecommunications sector and the acquisition of mobile services in Chile?

In the telecommunications sector and the acquisition of mobile services in Chile, KYC requirements are applied to verify the identity of customers who wish to purchase services. This guarantees the legality of transactions and the protection of users.

What are the rights of children in cases of separation or divorce due to relationship problems with siblings in Chile?

In cases of separation or divorce due to relationship problems with siblings in Chile, children have specific rights. They have the right to maintain a close relationship

Other profiles similar to Lisandro Jose Lopez Blanca