WOLFGANG RAFAEL LOPEZ RIERA - 3890XXX

Comprehensive Background check of Wolfgang Rafael Lopez Riera - 3890XXX

Nationality Venezuelan
National citizen document 3890XXX
Voter Precinct 3981
Report Available

Recommended articles

Does my criminal record affect my ability to travel outside of Honduras?

Judicial records may have implications on the ability to travel outside of Honduras. When applying for a visa or entering certain countries, a background check may be performed. If you have criminal convictions or an unfavorable legal record, it is important to check the specific requirements of each country you plan to visit.

Can a person with a judicial record be excluded from working in the financial sector in Peru?

In Peru, a person with a criminal record may face restrictions or exclusion from working in the financial sector, especially if the records are related to financial crimes or fraud. Financial institutions and regulatory authorities may consider background when assessing an applicant's suitability to work in the sector.

How is the suitability of candidates for management positions in research and development institutions in the Dominican Republic verified?

Background checks are essential in the selection of candidates for management positions in research and development institutions in the Dominican Republic. Candidates for management positions must undergo a review that includes academic background, research experience, ethical and legal background, as well as the ability to lead research projects. Verification is essential to ensure that directors of research institutions are suitable and meet the necessary requirements to promote research and development in the country.

How is family harassment punished in Ecuador?

Family harassment, which involves harassing behavior or psychological violence within the family, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to protect people from situations of abuse or intimidation within the family.

What additional rights and responsibilities does the landlord have regarding the security of the rented property in the Dominican Republic?

The landlord has the responsibility to ensure the security of the rented property in the Dominican Republic. This involves taking steps to prevent unauthorized access, keeping security systems such as locks and alarms in working order, and ensuring the property is in a safe condition. If security issues occur, such as theft or property damage, the landlord must take steps to address them. The tenant also has the responsibility to keep the property safe and protect his/her own safety and that of his/her belongings.

What are the legal implications of the crime of white trafficking in Colombia?

The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Legal implications may include criminal legal actions, long prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and dignity of people.

Other profiles similar to Wolfgang Rafael Lopez Riera