ALEJANDRO JOSE CORTESIA LOPEZ - 8594XXX

Comprehensive Background check of Alejandro Jose Cortesia Lopez - 8594XXX

Nationality Venezuelan
National citizen document 8594XXX
Voter Precinct 24781
Report Available

Recommended articles

What is the process for the international return of minors in cases of international abduction in Mexico?

The international child return process in Mexico involves following the Hague Convention on International Child Abduction. An application is submitted to the central authority of the country and the cooperation of the authorities is sought for the safe return of the minor to his or her country of habitual residence.

How does Panamanian legislation address complicity in cases of crimes against State security?

Panamanian legislation addresses complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What rights and responsibilities do common-law couples have in the Dominican Republic in relation to alimony?

Common-law couples in the Dominican Republic generally do not have direct rights in relation to alimony, unless specific legal agreements have been established. The obligations and rights in cases of de facto couples are usually different from those of legally recognized marriages.

How do embargoes affect research and development of technologies for the sustainable management of wetlands in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of wetlands in Bolivia, impacting the conservation of these ecosystems and their unique biodiversity. Projects aimed at wetland monitoring systems, habitat restoration technologies and environmental education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable wetland management during the embargo process. Collaboration with environmental entities, the review of wetland conservation policies and the promotion of investments in technologies for the preservation of these ecosystems are essential to address embargoes in this sector and contribute to the protection of wetlands in Bolivia.

What is the length of time that disciplinary records typically remain on record?

It varies according to policies, some remain for a certain or indefinite period of time.

What is the impact of corruption and money laundering on security and political stability in Honduras?

Corruption and money laundering have a significant impact on security and political stability in Honduras. Corruption weakens democratic institutions and undermines citizens' confidence in the political system. When Politically Exposed Persons participate in acts of corruption, an environment of impunity and lack of accountability is generated, which can lead to political polarization, citizen disaffection, and the erosion of political stability. Furthermore, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and insecurity in the country. To promote security and political stability, it is essential to prevent and punish corruption, strengthen democratic institutions, promote transparency and accountability, and ensure the independence and impartiality of the judicial system.

Other profiles similar to Alejandro Jose Cortesia Lopez