LUIS FELIPE FLORES LOPEZ - 8771XXX

Comprehensive Background check of Luis Felipe Flores Lopez - 8771XXX

Nationality Venezuelan
National citizen document 8771XXX
Voter Precinct 10083
Report Available

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Are periodic audits carried out in the management of judicial files to ensure compliance with established protocols and procedures?

Yes, periodic audits are carried out in the management of judicial files in Paraguay to evaluate compliance with established protocols and procedures, ensuring the integrity and efficiency of the system.

What are the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?

People in situations of forced displacement due to agrarian conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to ownership of land, to consultation and participation in land-related decisions, to protection against violence and forced eviction, and to full reparation for damages suffered.

What is the difference between capacity to enjoy and capacity to exercise in Mexican civil law?

The capacity to enjoy refers to the capacity to be the holder of rights and obligations, while the capacity to exercise refers to the capacity to exercise those rights for oneself.

What is the difference between judicial records and criminal records in the Dominican Republic?

In the Dominican Republic, judicial records refer to a broader record that includes both criminal records and other aspects related to a person's participation in the justice system. Criminal records focus specifically on a person's record of criminal convictions.

What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?

Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.

What is the protocol for notification and management of changes in the after-sales service conditions in Bolivia?

The protocol for the notification and management of changes in the after-sales service conditions is established in clause [Clause Number], detailing how changes in after-sales service policies will be communicated and applied, guaranteeing efficient and satisfactory attention to customers. clients in Bolivia.

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