BERNARDO JOSE LOPEZ TREMONT - 2863XXX

Comprehensive Background check of Bernardo Jose Lopez Tremont - 2863XXX

Nationality Venezuelan
National citizen document 2863XXX
Voter Precinct 20370
Report Available

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What is provisional custody in Costa Rica?

Provisional custody in Costa Rica is a temporary measure adopted by a judge to protect and ensure the well-being of a minor in urgent or risky situations. It is granted while the situation is resolved definitively, whether through family reunification, adoption or another appropriate measure.

What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?

Bolivia supports the freezing of assets in emergency cases related to money laundering as a preventive measure. However, this action is carried out within the established legal framework, respecting individual rights. Judicial authorization is required and due process is guaranteed. Asset freezing is considered a necessary tool to prevent the mobilization of illicit funds during ongoing investigations.

What is the impact of policies to promote rural entrepreneurship in Colombia?

Rural entrepreneurship promotion policies have a significant impact in Colombia. These policies seek to encourage the entrepreneurial spirit and promote economic development in rural areas of the country. Rural entrepreneurship contributes to the generation of employment, the development of sustainable economic activities and the strengthening of agricultural value chains. In addition, it promotes the inclusion of vulnerable groups, such as small farmers, indigenous and Afro-descendant communities, and encourages innovation in the agricultural sector, rural tourism and other related ventures.

What rights does the surviving spouse have in the event of the death of the other spouse in the Dominican Republic?

The surviving spouse has inheritance rights in the event of the death of the other spouse in the Dominican Republic. Rights will depend on the marital property regime and inheritance laws, and may include the inheritance of property and assets

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

How is compensation for unjustified dismissal calculated in the Dominican Republic?

Compensation for wrongful dismissal in the Dominican Republic is calculated based on the employee's years of service and their salary. The law establishes a specific formula to determine the amount of compensation.

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