ANGEL RAMON LOPEZ LA CONCHA - 1042XXX

Comprehensive Background check of Angel Ramon Lopez La Concha - 1042XXX

Nationality Venezuelan
National citizen document 1042XXX
Voter Precinct 24270
Report Available

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What is the deadline to challenge international adoption in Panama?

In Panama, the deadline to challenge international adoption is five years from when the adoption process has been completed and the child has been fully integrated into the adoptive family. After this period, the international adoption is considered final and cannot be challenged.

What are the requirements to consider someone an accomplice under Panamanian laws?

The requirements to consider someone an accomplice under Panamanian law include the intention to collaborate in the commission of the crime, whether through direct or indirect actions. Legislation may also take into account the relationship between the accomplice and the principal perpetrator of the crime, as well as the magnitude of the accomplice's contribution to the perpetration of the illegal act.

What legal provisions regulate forensic expertise in the judicial system of El Salvador?

Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.

How is the work coordinated between the various state institutions in charge of ensuring due diligence in Paraguay?

Coordination between the state institutions in charge of ensuring due diligence in Paraguay is achieved through collaboration mechanisms, inter-institutional committees and information exchange protocols. These instances allow the alignment of efforts between different government entities to ensure comprehensive and efficient supervision of due diligence processes in various sectors and areas of interest.

How are disputes related to the delivery of products with differences in the characteristics promoted in the Bolivian market handled?

The handling of disputes due to differences in the promoted characteristics is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with differences in the promoted characteristics in the Bolivian market, seeking a solution that satisfies both parties.

How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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