ADOLFO LOPEZ LATOFSSY - 5239XXX

Comprehensive Background check of Adolfo Lopez Latofssy - 5239XXX

Nationality Venezuelan
National citizen document 5239XXX
Voter Precinct 811
Report Available

Recommended articles

What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?

The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.

How can I obtain a certificate of tradition and freedom in Ecuador?

To obtain a certificate of tradition and freedom in Ecuador, you must go to the Property Registry and submit an application. You must provide information about the property or land in question, such as the location and property number, and pay the corresponding fees. The Property Registry will carry out the search and issue the certificate of tradition and freedom that contains the legal information about the property.

What is the role of the Ministry of Economy and Finance (MEF) in the fight against money laundering in Panama?

The Ministry of Economy and Finance (MEF) in Panama has the function of coordinating policies and strategies to prevent and combat money laundering. Works in collaboration with other entities and oversees the effective implementation of measures to strengthen the financial system and prevent illicit activities.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for tourism consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for tourism consulting services are established in the Civil and Commercial Procedural Code and the laws of tourism contracts and services. Tourism consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the teamwork contract in Mexican commercial law?

The teamwork contract in Mexican commercial law is one in which a group of workers organizes autonomously to carry out a specific task or project, sharing responsibilities and benefits jointly.

What should I do if I change my name legally in Panama?

If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.

Other profiles similar to Adolfo Lopez Latofssy