LUIS RAFAEL BASTARDO LOPEZ - 9973XXX

Comprehensive Background check of Luis Rafael Bastardo Lopez - 9973XXX

Nationality Venezuelan
National citizen document 9973XXX
Voter Precinct 920
Report Available

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Child custody disputes in Panama are regulated by the Family Code and other related laws. The legal process for resolving child custody disputes involves consideration of the best interests of the child and may require the intervention of a family judge.

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What is the process for notification of changes to the terms of the contract in the Dominican Republic?

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How are private sector corruption cases handled in the Guatemalan legal system?

Cases of private sector corruption in the Guatemalan legal system are addressed through specialized investigations that may involve entities such as the Special Prosecutor's Office against Impunity (FECI). Collaboration with international actors and the application of specific laws are an integral part of this process.

What is Panama's approach in the fight against organized crime?

Panama has a firm focus on fighting organized crime and works closely with international agencies. Severe penalties apply to criminals involved in criminal organizations.

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