NESTOR FILEMON LOPEZ - 3711XXX

Comprehensive Background check of Nestor Filemon Lopez - 3711XXX

Nationality Venezuelan
National citizen document 3711XXX
Voter Precinct 28761
Report Available

Recommended articles

How is collaboration between security forces and tax authorities promoted in the prevention of terrorist financing in El Salvador?

Collaboration between security forces and tax authorities in the prevention of terrorist financing in El Salvador is promoted through the creation of joint teams, exchange of information and coordination in the investigation of possible cases. A comprehensive response is sought that covers both security and fiscal aspects to effectively combat these threats.

What is the system of protection of children's rights in Mexico?

Mexico has a system for protecting the rights of children that seeks to guarantee their well-being, development and participation. Laws and policies have been implemented that seek to prevent violence and child exploitation, ensure access to education, health and food, as well as promote their participation in decisions that affect them.

What is the penalty for the crime of migrant smuggling in Chile?

Migrant smuggling in Chile involves the illegal transportation of people across borders and can lead to prison sentences.

How are financial leasing operations handled fiscally in Argentina?

Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

How are cases of violence against the LGTBI community addressed in the Chilean judicial system?

Cases of violence against the LGTBI community in Chile are resolved through judicial processes that seek to punish the aggressors and protect the rights of the victims, with a focus on non-discrimination.

What is the situation of financial education in Argentine schools?

In Argentina, financial education in schools is gaining importance. Educational programs are being implemented to teach students basic finance concepts such as money management, saving, financial planning, and making informed decisions. The objective is to promote a culture of financial education from an early age.

Other profiles similar to Nestor Filemon Lopez