LUIS DOMINGO ASCANIO LOPEZ - 1307XXX

Comprehensive Background check of Luis Domingo Ascanio Lopez - 1307XXX

Nationality Venezuelan
National citizen document 1307XXX
Voter Precinct 5671
Report Available

Recommended articles

What is the impact of internet fraud on consumer trust in Brazilian companies?

Internet fraud can affect consumer trust in Brazilian companies by highlighting the risks associated with cybersecurity and data protection, which can decrease consumers' willingness to purchase products and services offered by Brazilian companies online.

What is Costa Rica's policy regarding the promotion of the digital economy and technological innovation?

Costa Rica has a policy to promote the digital economy and technological innovation. Measures have been established to promote the development of the digital economy, the adoption of information and communication technologies, and the formation of specialized human capital. The government promotes the creation of startups and the attraction of investments in the technology sector, as well as the development of policies and regulations that promote innovation and the digital transformation of society and the economy.

What is the legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons?

The legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons includes specific laws and regulations issued by entities such as CONALD. These laws establish the requirements and procedures that financial institutions must follow to comply with anti-money laundering and anti-terrorist financing regulations.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of fertilizers and phytosanitary products?

Safety in the production and distribution of agricultural chemicals is essential for agricultural sustainability. Identifying risks and safety measures in the use of fertilizers and phytosanitary products is essential to protect farmers and the environment.

What legal measures are applied in cases of resistance to authority in Honduras?

Resistance to authority in Honduras is regulated by the Penal Code and other laws related to the maintenance of public order and respect for authority. These laws establish sanctions for those who oppose or refuse to comply with the legitimate orders of competent authorities, guaranteeing compliance with the rules and citizen safety.

What is the process for obtaining a custody order in cases of street minors in the Dominican Republic?

In cases of street minors in the Dominican Republic, the process to obtain a custody order generally involves the intervention of government institutions and organizations for the protection of children and adolescents. These institutions work to identify street minors, evaluate their situation and provide them with care and support. If it is determined necessary, they may take legal steps to obtain temporary or permanent custody of the minors with the goal of providing them with a safe and appropriate environment.

Other profiles similar to Luis Domingo Ascanio Lopez