TEOFILO PONCE LOPEZ - 1474XXX

Comprehensive Background check of Teofilo Ponce Lopez - 1474XXX

Nationality Venezuelan
National citizen document 1474XXX
Voter Precinct 4531
Report Available

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To request judicial authorization to change the surname of a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons must be provided for changing surnames, such as avoiding harm or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

What is the process of registering a divorce in the Civil Registry of Chile?

The process of registering a divorce in the Civil Registry of Chile is carried out once the divorce decree is obtained from the court. This is necessary to reflect the current marital status of the parties.

What is the importance of due diligence in regulatory compliance for commercial transactions in Colombia?

Due diligence is crucial in commercial transactions in Colombia to evaluate and mitigate risks. This involves vetting business partners, suppliers and customers to ensure they comply with applicable regulations. Lack of due diligence can expose the company to significant legal and financial risks.

How do travel restrictions and public health emergencies affect Colombians planning to travel to the United States?

Travel restrictions and public health emergencies, such as the COVID-19 pandemic, may affect travel plans. Colombians should be aware of current restrictions, quarantine requirements and other regulations before planning their trip.

What are the laws and sanctions related to the crime of forced sterilization in Chile?

In Chile, forced sterilization is considered a crime and is punishable by the Penal Code and the Law of Rights and Duties of the Patient. This crime involves carrying out a sterilization without the free, voluntary and informed consent of a person, whether for discriminatory, coercive reasons or without adequate medical basis. Penalties for forced sterilization can include prison sentences and fines, as well as compensation to the victim.

What is the role of civil society in the surveillance and control of politically exposed people in Argentina?

Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

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