WIDERMAN GABRIEL DUARTE LOPEZ - 18780XXX

Comprehensive Background check of Widerman Gabriel Duarte Lopez - 18780XXX

Nationality Venezuelan
National citizen document 18780XXX
Voter Precinct 17280
Report Available

Recommended articles

What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

What are the rights of grandparents in relation to their grandchildren in Costa Rica?

In Costa Rica, grandparents have limited rights in relation to their grandchildren. In exceptional situations, they can request visits or even custody in cases of abandonment or risk situations, as long as it is proven that it is in the best interests of the child.

How are cases of environmental damage and ecocide resolved in the Chilean judicial system?

Cases of environmental damage and ecocide in Chile are investigated and judged through judicial processes that seek to hold offenders accountable and remedy environmental impacts.

How can internal investigations be handled in cases of regulatory non-compliance in the Dominican Republic?

Internal investigations in cases of regulatory non-compliance in the Dominican Republic must be carried out objectively, documenting the actions taken and, if necessary, collaborating with the relevant authorities to ensure a fair resolution.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Chile?

In Chile, cooperation between the public and private sectors is promoted in the prevention of money laundering. There is a constant exchange of information and experiences between the UAF and financial entities to strengthen the detection and prevention of money laundering. In addition, collaboration is encouraged through joint participation in training, workshops and risk analysis, with the aim of improving the effectiveness of money laundering prevention and control mechanisms.

Can you provide the name of your last experience at an innovation fair in Ecuador?

My last experience at an innovation fair was at [Name of fair] during [Date of experience].

Other profiles similar to Widerman Gabriel Duarte Lopez