VICTOR EDUARDO AMAYA LOPEZ - 20349XXX

Comprehensive Background check of Victor Eduardo Amaya Lopez - 20349XXX

Nationality Venezuelan
National citizen document 20349XXX
Voter Precinct 28650
Report Available

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What is El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups?

El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups focuses on adhering to international lists and implementing national regulations. Those individuals or entities that are associated with international terrorist groups are identified and sanctioned, applying measures such as the freezing of assets and financial restrictions. In addition, we collaborate with international organizations and other countries to strengthen coordination in the identification and sanction of people and entities involved in activities related to terrorism.

What happens if a taxpayer dies and has tax debts in Paraguay?

The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.

What are the financing options for air transportation infrastructure development projects in Peru?

For air transport infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the airport sector. In addition, the Peruvian Government promotes investment in airport infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support airport development projects and improvement of airport infrastructure in the country.

What is the role of criminal execution judges in the Brazilian prison system?

Criminal execution judges have the function of controlling the execution of custodial sentences, supervising the conditions of detention of those convicted, deciding on prison benefits, such as conditional release or regime progression, and ensuring respect for the rights of inmates while serving their sentences.

How is a jury selected and organized in Costa Rican judicial processes?

In Costa Rica, the judicial system does not use juries in the traditional sense. Cases are decided by professional judges, not citizen juries.

Can foreigners obtain a permanent identity card in Bolivia?

Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.

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