ANTONIO JOSE LOPEZ REQUENA - 11854XXX

Comprehensive Background check of Antonio Jose Lopez Requena - 11854XXX

Nationality Venezuelan
National citizen document 11854XXX
Voter Precinct 42080
Report Available

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How is the violation of human rights treated in Ecuador?

The violation of human rights is punished, and the protection of the fundamental rights of citizens is encouraged.

What happens if the tenant dies during the contract period in Argentina?

In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.

Does the embargo affect Venezuela's diplomatic relations with other countries?

Yes, the embargo can affect Venezuela's diplomatic relations with other countries. By imposing trade and financial restrictions, countries that have imposed the embargo can limit diplomatic exchange and bilateral relations. In addition, the Venezuelan government may face difficulties in accessing international organizations and participating in international forums.

What are the regulations for fraud prevention in the financial services sector in the Dominican Republic?

The prevention of fraud in the financial services sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions

What is the relationship between the embargo and other enforcement mechanisms in Panama?

Garnishment is one of the enforcement mechanisms available in Panama to enforce a debt. Other mechanisms include mortgage foreclosure, wage withholding, and enforcement of personal guarantees. The choice of mechanism depends on the nature of the debt and the previous agreements between the parties.

What is the protection for the rights of people in situations of violence in the school environment in Chile?

In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.

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