ALIRIO DE JESUS LOPEZ MEDINA - 13341XXX

Comprehensive Background check of Alirio De Jesus Lopez Medina - 13341XXX

Nationality Venezuelan
National citizen document 13341XXX
Voter Precinct 27664
Report Available

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How is the protection of the privacy of politically exposed persons addressed during investigations and legal proceedings in Guatemala?

Protecting the privacy of politically exposed persons during investigations and legal proceedings in Guatemala is addressed through respect for fundamental rights. Specific protocols are established to handle information confidentially, ensuring that disclosure of personal details is limited and subject to strict legal controls.

What is the procedure to request a permit to own exotic animals in Venezuela?

The procedure to request a permit to own exotic animals in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water. You must submit an application and attach the required documents, such as documentation that supports the legality of the acquisition of the animal, safety and care requirements, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent entities. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What is the procedure to request temporary residence in Spain as a professional in the sports sector as an Ecuadorian?

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What is "organized crime" and how does it relate to money laundering in Panama?

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