STEVENSON HOWART LOPEZ GIL - 17118XXX

Comprehensive Background check of Stevenson Howart Lopez Gil - 17118XXX

Nationality Venezuelan
National citizen document 17118XXX
Voter Precinct 37760
Report Available

Recommended articles

What procedures can be carried out online related to the identity card in Panama?

Citizens can request appointments for ID procedures, such as renewal and replacement, through the Electoral Tribunal's online system.

How is homicide penalized in Ecuador?

Homicide in Ecuador can be punished with sentences of 16 to 25 years in prison, and in extreme cases, with life imprisonment.

How are adoptions of minors who have been in technology abuse prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in technology abuse prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting safe and responsible use of technology.

What measures are taken to protect fraud management systems in Mexican banks against criminal activities such as credit card fraud?

To protect fraud management systems in Mexican banks against criminal activities such as credit card fraud, anomaly detection algorithms, real-time transaction monitoring, and collaboration with payment card networks are used to identify and prevent fraudulent transactions.

What are the financing options for circular economy development projects in Ecuador?

Ecuador For circular economy development projects in Ecuador, there are financing options through government programs, investment funds in sustainable economy and alliances with financial institutions committed to sustainability. These options seek to promote waste reduction, recycling, reuse and the service-based economy.

What are the benefits of implementing a compliance program in Chile?

The implementation of a compliance program in Chile can lead to greater transparency, reduction of legal and financial risks, improvement of the company's reputation and the prevention of sanctions. Additionally, it can foster a more ethical and responsible business environment.

Other profiles similar to Stevenson Howart Lopez Gil