WALTER RICARDO SANDOVAL LOPEZ - 15445XXX

Comprehensive Background check of Walter Ricardo Sandoval Lopez - 15445XXX

Nationality Venezuelan
National citizen document 15445XXX
Voter Precinct 27922
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to educational technology and learning tools?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to educational technology and learning tools, including the promotion of accessible technologies, training of teachers in their use and adaptation of content to guarantee the educational inclusion of all people.

What is the process of obtaining a criminal record certificate in Costa Rica?

To obtain a criminal record certificate in Costa Rica, individuals can submit an application to the General Directorate of the Drug Control Police. They must provide the required documentation, which includes a photocopy of their identification card, as well as payment of the corresponding fee. The application is processed and, if there is no criminal record, the certificate is issued.

What is the process to apply for a construction permit in Ecuador?

The process to request a construction permit in Ecuador involves going to the Municipality corresponding to the place where the construction will take place. You must submit an application and provide detailed information about the project, construction plans, technical and environmental studies, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the construction permit will be issued.

What are the risks associated with international migration in the Dominican Republic, including issues of remittances, migrant rights and international relations?

International migration has economic and diplomatic implications. Assessing risks related to migration and measures to protect rights and international cooperation is important for adequate migration management.

How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?

Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.

Can property or assets necessary for the care and support of minors be seized during a seizure process in Panama?

In Panama, property or assets necessary for the care and support of minors are generally protected from seizure. The court takes into account the best interests of the minor and seeks to preserve the resources necessary for his or her well-being. However, each case is evaluated individually and there may be exceptions depending on the specific circumstances.

Other profiles similar to Walter Ricardo Sandoval Lopez