CARLOS OSWALDO LOPEZ GONZALEZ - 4559XXX

Comprehensive Background check of Carlos Oswaldo Lopez Gonzalez - 4559XXX

Nationality Venezuelan
National citizen document 4559XXX
Voter Precinct 4300
Report Available

Recommended articles

Are there non-governmental organizations (NGOs) in El Salvador that are dedicated to personnel verification?

Yes, there are NGOs in El Salvador that can contribute to personnel verification, offering advice on labor rights and training in ethical and fair selection processes.

What are the financing options available for wave energy project development projects in Mexico?

Mexico In Mexico, financing options for development projects of wave energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable and wave energy projects.

What protections exist for the right to gender equality in Costa Rica?

The right to gender equality in Costa Rica is protected by the Constitution and specific laws. Real and effective equality between men and women is promoted in all areas of life, combating gender discrimination and promoting equal participation in decision-making.

What are the laws that protect against domestic violence in the Dominican Republic?

In the Dominican Republic, domestic violence is considered a serious crime. Law No. 24-97 on Gender Violence establishes protection measures for victims, defines the types of domestic violence and provides sanctions for aggressors, including prison sentences.

How is education and awareness about the risks associated with PEP addressed in the financial and business sector in Colombia?

Education and awareness about the risks associated with PEP are addressed through training and outreach programs in the financial and business sector in Colombia. Financial institutions and companies implement training sessions for their staff, focusing on the identification of PEPs, the importance of due diligence and the consequences of not complying with regulations. These efforts seek to create an organizational culture that promotes transparency and ethics in the management of risks related to PEP.

What is mandatory mediation in family conflicts in Argentina?

Mandatory mediation in family conflicts in Argentina is a legal requirement prior to the start of a trial. It is a process in which the parties involved in the conflict meet with a neutral mediator to try to reach an agreement. Mandatory mediation seeks to promote the peaceful resolution of conflicts and alleviate the workload of the courts.

Other profiles similar to Carlos Oswaldo Lopez Gonzalez