YVAN JAVIER GUEVARA LOPEZ - 9480XXX

Comprehensive Background check of Yvan Javier Guevara Lopez - 9480XXX

Nationality Venezuelan
National citizen document 9480XXX
Voter Precinct 3030
Report Available

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Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.

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How is the prescription of crimes addressed in the Bolivian judicial system?

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for drinking water and sanitation services?

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What is divorce by mutual agreement and what is the process in Peru?

Divorce by mutual agreement is one in which both spouses agree to end the marriage and have reached an agreement regarding the terms of the separation, such as the division of property, custody of children and alimony. . The process in Peru involves presenting a joint lawsuit before the judge, along with the regulatory agreement that establishes the agreements reached.

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