CARLOS BERNABE LOPEZ PERDOMO - 8724XXX

Comprehensive Background check of Carlos Bernabe Lopez Perdomo - 8724XXX

Nationality Venezuelan
National citizen document 8724XXX
Voter Precinct 38762
Report Available

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What is the situation of the rights of sex workers in Venezuela?

The rights of sex workers in Venezuela have faced challenges in terms of recognition, protection and access to health services. Stigmatization and discrimination have created obstacles to the exercise of their labor and social rights. Human rights organizations and defenders have worked to promote and protect the rights of sex workers, as well as to promote policies that guarantee their safety and well-being.

What are the penalties for crimes related to computer hacking in Colombia?

Computer hacking is punishable in Colombia by Law 1273 of 2009. Penalties for computer crimes can include prison and fines, depending on the severity of the act. This legislation seeks to protect computer security and intellectual property in the digital environment.

What is the process to request authorization to marry a minor in Mexico?

The process to request authorization to marry a minor in Mexico involves submitting an application to the family judge. Evidence and arguments must be presented to show that there is a legitimate interest and exceptional reasons to allow the marriage of a minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

Is there an age limit to receive alimony in the Dominican Republic?

In the Dominican Republic, the obligation to pay alimony generally lasts until the beneficiary reaches the age of majority or completes his or her educational training. However, in special cases, such as disability, the pension could be extended beyond the age of majority.

Are there protection measures for whistleblowers of money laundering activities in Panama?

In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.

What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?

Financial institutions must monitor and report suspected terrorist financing activities related to PEPs and collaborate with authorities to prevent such operations.

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