VALENTIN LOPEZ LOPEZ - 6646XXX

Comprehensive Background check of Valentin Lopez Lopez - 6646XXX

Nationality Venezuelan
National citizen document 6646XXX
Voter Precinct 35850
Report Available

Recommended articles

What is the process for adopting precautionary measures in intellectual property cases in Ecuador?

Precautionary measures in intellectual property cases can be requested before a specialized judge, seeking to avoid imminent damage to property rights.

Can a Support Debtor in the Dominican Republic request a review of support if they experience a change in their personal medical expenses?

In general, Alimony Debtors in the Dominican Republic cannot request alimony review to cover their own personal medical expenses. Alimony is intended mainly for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.

What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?

Transactions of art and collectibles in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and the review of transactions to prevent money laundering and terrorist financing in this sector.

How is PEP-related risk management addressed in the telecommunications sector in Colombia, considering the expansion of infrastructure and the participation of foreign investors?

In the telecommunications sector in Colombia, PEP-related risk management is addressed through the implementation of due diligence measures in infrastructure expansion and the participation of foreign investors. The suitability of business partners is verified and subsequent investigations are carried out.

How is the crime of statutory rape punished in the Dominican Republic?

Rape is a crime that is punishable in the Dominican Republic. Those who have sexual relations with a person over 13 years of age and under 16 years of age, taking advantage of their inexperience or lack of discernment, may face criminal sanctions and protection measures, as established in the Penal Code and child protection laws. minors.

What is the energy situation during the embargoes in Bolivia, and what are the strategies to ensure a stable and sustainable supply of energy despite economic limitations?

Energy is essential. Strategies could include investments in renewable energy, energy efficiency measures and diversification of energy sources. Analyzing these strategies offers insights into Bolivia's ability to ensure a stable and sustainable energy supply during the embargoes.

Other profiles similar to Valentin Lopez Lopez