RAUL LOPEZ RODRIGUEZ - 1726XXX

Comprehensive Background check of Raul Lopez Rodriguez - 1726XXX

Nationality Venezuelan
National citizen document 1726XXX
Voter Precinct 38451
Report Available

Recommended articles

How is the amount of alimony determined in cases of de facto custody in Ecuador?

In cases of de facto custody, the amount of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. Even if the relationship is not legally formalized, the court seeks to ensure that the child's needs are adequately met.

What is the impact of social networks on personnel selection in Peru?

Social networks have a significant impact on personnel selection in Peru, as they allow companies to search for candidates, verify backgrounds, and promote their job offers.

What rights do candidates have when faced with a non-selection decision?

Candidates have the right to know the reasons for their non-selection and may request constructive feedback on their performance during the process.

What are the financing options for development projects in the financial technology (fintech) development project management consulting services sector in the Dominican Republic?

Development projects in the financial technology (fintech) project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, venture capital funds and government programs to support technological innovation. In addition, there are accelerators and incubation programs that offer financing and mentoring to fintech companies. These financings are intended for projects that cover the development of mobile applications, electronic payment platforms, loan and digital financing services, investment management and other technological solutions in the financial field.

What is the legal framework in Bolivia to prevent and combat money laundering?

Bolivia has established a comprehensive legal framework to address money laundering, including the Law Against Money Laundering and Financing of Terrorism. This law provides the legal bases for the identification, prevention and prosecution of activities related to money laundering. In addition, specific regulations and regulations have been promulgated to strengthen the implementation of these laws.

How are child support established in cases of children with special medical needs?

In cases of children with special medical needs, child support is established considering the additional expenses associated with their condition. Medical costs, therapies and other specific care will be evaluated. The court will determine a fair amount that guarantees the well-being of the beneficiary based on his or her particular needs.

Other profiles similar to Raul Lopez Rodriguez