ASTERIO RAFAEL MERLO LOPEZ - 4369XXX

Comprehensive Background check of Asterio Rafael Merlo Lopez - 4369XXX

Nationality Venezuelan
National citizen document 4369XXX
Voter Precinct 29370
Report Available

Recommended articles

What is the importance of the relationship between Mexico and the countries of Central Europe?

The relationship between Mexico and the countries of Central Europe is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and regional integration, which promotes bilateral and multilateral collaboration in different areas.

How can opportunities to participate in negotiation skills development programs be encouraged for Dominican employees in the United States?

Negotiation skills workshops or training courses can be offered to help Dominican employees improve their ability to reach mutually beneficial agreements at work.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the fashion and apparel industry?

Sanctions on contractors may influence the perception of Mexico as an investment destination in the fashion and apparel industry by highlighting the importance of ethics in production and sustainability, which may influence investment decisions in the sector. .

How is identity validated in the context of legal procedures, such as purchasing property or opening bank accounts in Guatemala?

In legal procedures, such as purchasing property or opening bank accounts, the presentation of valid identification documents is usually required. Additionally, institutions can carry out identity verification procedures to ensure that the person carrying out the procedure is who they say they are. This may include reviewing documents and taking photographs or fingerprints.

What are the penalties for smuggling in Argentina?

Smuggling, which involves the illegal import or export of goods or merchandise without compliance with customs requirements, is a crime in Argentina. Penalties for smuggling vary depending on the severity of the case and the particular circumstances, but can include significant fines, prison terms, and confiscation of the smuggled goods.

What are the rights of children in cases of couples in a cohabiting union in Argentina?

In cases of couples in a cohabiting union in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

Other profiles similar to Asterio Rafael Merlo Lopez