MIGUEL ANTONIO LOPEZ DI CEVO - 19497XXX

Comprehensive Background check of Miguel Antonio Lopez Di Cevo - 19497XXX

Nationality Venezuelan
National citizen document 19497XXX
Voter Precinct 2462
Report Available

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Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.

What is the role of the Special Prosecutor's Office for Electoral Crimes in Mexico and what actions are being taken to prevent and punish corruption in electoral processes?

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The Ministry of Economy and Finance in Peru has the responsibility of formulating and executing economic and financial policies in the country. Its main function is to promote economic growth, guarantee macroeconomic stability, manage public finances, encourage investment and promote competitiveness and sustainable development.

How is background checks addressed for employees who have worked abroad in countries with different regulations compared to Colombia?

In the case of employees with work experience abroad, background checks involve coordination with international authorities and agencies. Established procedures must be followed to ensure the authenticity of employment history and compliance with Colombian regulations.

What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?

The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.

What are the safety risks in the construction and operation of water parks and amusement parks in the Dominican Republic, including visitor safety and accident prevention?

The construction and operation of water parks and amusement parks are important to the entertainment industry. Identifying risks, visitor safety measures and accident prevention is essential to ensuring a safe and fun experience for visitors.

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