BRAULIO JOSE LOPEZ FERNANDEZ - 12242XXX

Comprehensive Background check of Braulio Jose Lopez Fernandez - 12242XXX

Nationality Venezuelan
National citizen document 12242XXX
Voter Precinct 28604
Report Available

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How is the recognition of de facto marital unions regulated in Colombia?

The recognition of the de facto marital union in Colombia occurs automatically after a certain period of cohabitation. However, to obtain certain legal benefits, such as the division of assets or inheritance rights, it is advisable to register the union before a notary. The duration required for recognition may vary depending on case law.

How is leadership capacity evaluated in the implementation of sustainability strategies in the selection process in Peru?

Leadership ability in implementing sustainability strategies is assessed through questions about how the candidate has led initiatives that promote sustainability and environmental responsibility in the organization.

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

The list is updated regularly through collaboration between local authorities and international organizations.

Is it possible to obtain a DNI remotely for elderly people or people with reduced mobility?

Yes, Renaper allows remote DNI requests for older people or people with reduced mobility. Certain requirements must be met and the process is carried out through the official Renaper website.

What is the impact of money laundering on the economic and social development of Colombia?

Money laundering has a negative impact on the economic and social development of Colombia. By diverting resources towards illicit activities and outside the legitimate economic system, the availability of capital for productive investments is reduced and sustainable economic growth is limited. Furthermore, money laundering fuels social inequality, weakens institutions and hinders comprehensive human development.

What is the legal framework in Costa Rica for the crime of libel?

Insult is punishable by law in Costa Rica. Those who make verbal or written insults, offenses or defamations that affect the reputation of another person may face legal action and sanctions, including fines and prison sentences in serious cases.

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