OVIDIO LEON GARCIA LOPEZ - 9934XXX

Comprehensive Background check of Ovidio Leon Garcia Lopez - 9934XXX

Nationality Venezuelan
National citizen document 9934XXX
Voter Precinct 46050
Report Available

Recommended articles

How is adoptive filiation established in Brazil?

Adoptive affiliation in Brazil is established through a judicial adoption process, in which parental rights over the adopted child are granted to the adopter or adopters, extinguishing legal ties with the biological family.

What is the contractor selection process in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture?

The process of selecting contractors in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture involves the consideration of experiences in similar projects, consultation with local communities on the cultural viability of the projects and the implementation of strategies that preserve and promote culture in the tourist offer. Contractors must contribute to ethical and culturally conscious tourism development.

Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?

Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.

What is the treatment of non-compete clauses in a contract for the sale of marketing consulting services in Argentina?

In contracts for the sale of marketing consulting services in Argentina, non-compete clauses must be carefully drafted. They must establish the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

Other profiles similar to Ovidio Leon Garcia Lopez