OMAR ANTONIO LOPEZ LOPEZ - 25243XXX

Comprehensive Background check of Omar Antonio Lopez Lopez - 25243XXX

Nationality Venezuelan
National citizen document 25243XXX
Voter Precinct 60152
Report Available

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Does the judicial record in Mexico include information on protection proceedings in which the person has been a party?

Yes, judicial records in Mexico can include information about protection proceedings in which the person has been a party. These records reflect the requests for protection filed before the courts to protect constitutional rights and the results of said judicial processes.

What are the rights of women in work in the labor law sector in Peru?

Women working in the labor law sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to the workplace. Equal opportunities and equitable access to jobs and positions of responsibility in the labor law sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women lawyers specialized in labor law. It seeks to guarantee respect for the labor rights of female workers and the promotion of policies that promote gender equality in the workplace.

Can the lessee request a change in the terms of the contract after signing in Chile?

The tenant can request a change in the terms of the contract after signing, but the landlord is not required to agree. Any changes must be agreed and recorded in writing in a contract modification.

How are defamation crimes punished in Ecuador?

Defamation crimes, which involve the dissemination of false or slanderous information that affects a person's reputation, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect the right to honor and reputation of people, guaranteeing truthfulness and responsibility in the dissemination of information.

What is the relationship between terrorist financing and money laundering in Paraguayan legislation?

Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.

What security measures are implemented to protect politically exposed people in Peru from possible retaliation?

Security measures are implemented to protect the identity and safety of politically exposed persons in Peru. This may include confidentiality of information, restricted access to sensitive data, and collaboration with law enforcement to ensure your personal protection.

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