WILLMER JOEL LOPEZ - 12998XXX

Comprehensive Background check of Willmer Joel Lopez - 12998XXX

Nationality Venezuelan
National citizen document 12998XXX
Voter Precinct 16830
Report Available

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Panamanian legislation includes specific provisions for the protection of sensitive data in judicial records, establishing clear rules on its management and access.

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Yes, Ecuadorian citizens can work as self-employed in Spain. You must register as a self-employed worker, comply with tax and Social Security obligations, and manage your business activity independently.

How is leadership capacity evaluated in the implementation of business sustainability strategies in the selection process in Ecuador?

Leadership ability in implementing business sustainability strategies can be assessed by asking questions about the candidate's experience in sustainable projects, their understanding of sustainable practices, and their ability to lead teams in initiatives that contribute to sustainable development.

Can I use my Costa Rican identity card as a document to obtain discounts on recreational activity services, such as water parks and excursions, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on recreational activity services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What specific measures does Paraguay implement to prevent money laundering in the financial sector and other vulnerable sectors?

Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.

What rights does the landlord have in case of non-compliance by the tenant in Panama?

In the event of non-compliance by the tenant, the landlord has legal rights that may include termination of the contract, eviction and seeking compensation for damages as established in Panamanian law.

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