LUIS ERNESTO LOPEZ CARMONA - 16595XXX

Comprehensive Background check of Luis Ernesto Lopez Carmona - 16595XXX

Nationality Venezuelan
National citizen document 16595XXX
Voter Precinct 19680
Report Available

Recommended articles

How is regulatory compliance related to business ethics in Chile?

Regulatory compliance and business ethics are closely related in Chile, as compliance with ethical laws and regulations is essential to building a solid reputation and maintaining the trust of stakeholders.

What are the requirements to request judicial records in Paraguay?

To request judicial records in Paraguay, a written request, valid identification, and a processing fee are generally required. The requirements may vary depending on the institution that issues the records.

How is regulatory compliance guaranteed in the renewable energy sector in Peru?

Regulatory compliance in the renewable energy sector in Peru is achieved through regulations that promote investment in clean energy, obtaining environmental permits and adhering to sustainability standards.

Can I request an extension of my identity card if I am abroad and my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must return to Venezuela and completely renew your ID.

What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?

Fines may be assessed or the property may be required to be returned to its original condition.

What are the laws and measures in Venezuela to confront cases of blackmail?

Blackmail is classified as a crime in Venezuela and is punishable by the Penal Code. This law establishes legal provisions to prevent, investigate and punish blackmail, which involves threats with the aim of obtaining financial benefit or causing harm to another person. The competent authorities, such as the Public Ministry and the courts, work on the investigation and prosecution of blackmail cases. It seeks to protect the rights and integrity of people, guaranteeing security and justice in these cases.

Other profiles similar to Luis Ernesto Lopez Carmona