ANTHONY ALBERTO LOPEZ CHACARE - 17631XXX

Comprehensive Background check of Anthony Alberto Lopez Chacare - 17631XXX

Nationality Venezuelan
National citizen document 17631XXX
Voter Precinct 40523
Report Available

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What is the role of the victim in the judicial process against an accomplice?

The victim can play an important role in the judicial process against an accomplice in Guatemala. You can provide testimony, present evidence, and participate in the legal process to seek justice. Guatemalan laws can guarantee the victim's participation in the trial.

What is the role of the Ministry of Foreign Affairs of Panama in international cooperation to prevent terrorist financing?

The Ministry of Foreign Affairs of Panama plays a fundamental role in international cooperation to prevent terrorist financing. It collaborates closely with other countries, international and regional organizations to exchange relevant information and coordinate actions in the fight against the financing of terrorist activities. Participates in international forums and meetings where strategies and measures to prevent terrorist financing at a global level are addressed. Their work is essential to strengthen international cooperation and contribute to global efforts to prevent the financing of terrorist activities.

How is the crime of illicit enrichment defined in Chile?

In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.

What is the name of your latest research project on maternal and child health in rural communities in Ecuador?

My last research project on maternal and child health in rural communities in Ecuador was called [Project Name] and was carried out from [Start Date] to [End Date].

What should I do if my ID card or passport expired while I was abroad?

If your Costa Rican identity card or passport expired while you were abroad, you should contact the Costa Rican embassy or consulate in that country to obtain information about the procedures for renewing or issuing a temporary travel document.

What is the name of your latest research project in the field of pediatric physiotherapy in Ecuador?

My last research project in the field of pediatric physiotherapy was called [Project Name] and ran from [Start Date] to [Completion Date].

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