URBANO ALFREDO GIMENEZ LOPEZ - 7596XXX

Comprehensive Background check of Urbano Alfredo Gimenez Lopez - 7596XXX

Nationality Venezuelan
National citizen document 7596XXX
Voter Precinct 23801
Report Available

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In Paraguay, verification on risk lists in the field of transactions related to the trade of precious metals and precious stones is addressed through specific regulations that impose controls on these transactions and collaboration with entities in charge of regulating the trade of these materials to prevent participation in illegal activities linked to illegal acts

What is the scope of the right to inclusive education in Colombia?

The right to inclusive education in Colombia implies that all people have the right to access quality education, without discrimination and adapted to their needs. This includes the right to equal educational opportunities, the right to participation in the educational system, the right to curricular adaptation and the right to the elimination of barriers to access to education.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in radicalization and violent extremism prevention programs in Guatemala?

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How is the identity card processed for people who have regained their freedom after being detained?

People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.

How are conflict resolution and arbitration clauses handled in a sales contract in Peru?

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

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