ANTONY JHOAN LOPEZ BAROSIC - 17513XXX

Comprehensive Background check of Antony Jhoan Lopez Barosic - 17513XXX

Nationality Venezuelan
National citizen document 17513XXX
Voter Precinct 9100
Report Available

Recommended articles

What is the impact of economic informality on the Guatemalan economy?

Economic informality has a significant impact on the Guatemalan economy. The high incidence of the informal economy implies lower tax collection and a lower contribution to the social security system. In addition, informality can limit access to financial services, social protection and labor rights for workers. Reducing informality is an important challenge for the country, since it implies improving the formalization of companies, promoting

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the educational field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the educational field through the competent bodies in charge of regulating and supervising education. These agencies can provide information on the licensing, registration and disciplinary sanctions imposed on educational professionals.

What are the laws and sanctions related to the crime of bribery in Chile?

In Chile, bribery is considered a crime and is punishable by the Penal Code. This crime involves offering, promising or delivering a bribe to a public official, either to obtain an illicit benefit or to influence their performance. Penalties for bribery can include prison sentences, fines, and disqualification from holding public office.

How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?

In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.

Can the landlord change the conditions of the lease contract during its validity in Mexico?

The landlord cannot change the terms of the lease during its term without the consent of the tenant, unless the contract contains specific provisions that allow certain changes by the landlord, such as rent increases based on objective criteria.

What is needed to request a land use permit in El Salvador?

To request a land use permit in El Salvador, you must submit an application to the mayor's office of your municipality. You must provide documents such as project plans, description of the activities to be carried out on the land, ownership certificates and pay the corresponding fees. The mayor's office will evaluate the application and grant permission if it complies with urban planning regulations.

Other profiles similar to Antony Jhoan Lopez Barosic