CARLOS LUIS GIL LOPEZ - 15081XXX

Comprehensive Background check of Carlos Luis Gil Lopez - 15081XXX

Nationality Venezuelan
National citizen document 15081XXX
Voter Precinct 25965
Report Available

Recommended articles

What constitutes the crime of disturbing public order in Chile?

In Chile, disturbing public order is considered a crime and is regulated by the Penal Code. This crime involves generating disturbances, disorders, violence or situations that disturb public tranquility and safety. Penalties for disorderly conduct may include imprisonment and fines.

What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

What is the relationship between political violence and crime in Costa Rica?

Political violence in the past has left a legacy in Costa Rica, in some cases influencing criminal dynamics. However, current political stability has made it possible to implement measures to address these problems and strengthen security.

What is the right to non-discrimination based on sexual orientation in the field of health in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sexual orientation. Equal access to health, respect for sexual diversity and non-discrimination in the field of health are promoted.

What does the State take to avoid undue discrimination based on disciplinary records in employment selection measures processes?

The State can implement guidelines and regulations to prevent unfair discrimination based on disciplinary records, guaranteeing equal employment opportunities.

How is the authenticity of an identity card verified in Bolivia?

The authenticity of a Bolivian identity card can be verified online through the SEGIP website or at the offices of the same service.

Other profiles similar to Carlos Luis Gil Lopez