NEPTALI AMIN CORDERO LOPEZ - 17630XXX

Comprehensive Background check of Neptali Amin Cordero Lopez - 17630XXX

Nationality Venezuelan
National citizen document 17630XXX
Voter Precinct 24010
Report Available

Recommended articles

What is the legal framework that regulates the legal representation of minors in cases of sexual abuse in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of sexual abuse, ensuring their protection and specialized legal assistance.

What is the role of the Ministry of Security in Panama?

The Ministry of Security of Panama has the responsibility of guaranteeing the internal security of the country. Its function is to maintain public order, prevent and combat crime, protect the integrity of people and their property, and coordinate the efforts of the different security institutions in the country.

How is the environmental responsibility of contractors evaluated in renewable energy projects in Ecuador?

The environmental responsibility of contractors in renewable energy projects in Ecuador is evaluated by applying specific environmental standards, carrying out environmental impact assessments, and incorporating practices that minimize the impact on the environment. Contractors must comply with environmental requirements to ensure the sustainability of renewable energy projects.

What is the role of non-banking financial institutions in preventing money laundering in Guatemala?

Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.

What measures are being taken to address the lack of access to health care in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to health care in rural areas, including the construction of health centers, the training of medical personnel, and the promotion of community health programs.

Can an asset that is subject to an antichresis contract be seized in Mexico?

Mexico In Mexico, an asset that is subject to an antichresis contract can be seized. The antichresis contract is one in which the debtor delivers real estate to the creditor as collateral for a debt, with the obligation that the creditor manage it and receive the fruits or income generated by the property. In the event of default, the creditor can request the seizure and sale of the property to satisfy the debt. It is important to review the terms and conditions of the antichresis contract and seek legal advice if you have specific questions or concerns.

Other profiles similar to Neptali Amin Cordero Lopez