OSCAR JUVENAL LOPEZ - 8351XXX

Comprehensive Background check of Oscar Juvenal Lopez - 8351XXX

Nationality Venezuelan
National citizen document 8351XXX
Voter Precinct 36740
Report Available

Recommended articles

What tax incentives exist in Peru to promote certain economic activities?

Peru offers various tax incentives to promote specific activities, such as investment in research and development, job creation, and investment in certain regions. Knowing these incentives can be key to optimizing the tax burden and taking advantage of growth opportunities.

How does participation in scientific research programs in Colombia affect visa opportunities to work in the United States?

Participation in scientific research programs in Colombia can improve your chances of obtaining a visa to work in the United States. Colombians who have participated in research programs and made significant progress may be eligible for visas such as the H-1B for highly qualified professionals. It is vital to properly document achievements and follow proper procedures when applying for work visas based on scientific research.

How does Argentina ensure that PEPs do not use family members to avoid financial oversight?

Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.

What are the fundamental rights recognized in Honduras?

Honduras recognizes a series of fundamental rights in its Constitution. These include the right to life, liberty, equality, human dignity, freedom of expression, freedom of association, freedom of religion, the right to a fair trial, among others.

Are there legal provisions to protect beneficiaries in Paraguay in situations of violence or threats related to maintenance obligations?

Yes, the State in Paraguay has legal provisions to protect beneficiaries in situations of violence or threats related to food obligations. It can issue protective orders and take steps to ensure the safety of beneficiaries.

What rights do children have in cases of de facto union in Peru?

Children born from a de facto union in Peru have the same rights as children born within marriage. They have rights to food, education, care and inheritance, and their rights are protected by law.

Other profiles similar to Oscar Juvenal Lopez