CRISPINIANO LOPEZ - 3966XXX

Comprehensive Background check of Crispiniano Lopez - 3966XXX

Nationality Venezuelan
National citizen document 3966XXX
Voter Precinct 29830
Report Available

Recommended articles

What happens if the alimony beneficiary marries again in Panama?

The beneficiary's remarriage does not affect his right to receive alimony in Panama. The obligation of the alimony debtor towards the children has priority over other financial commitments of the beneficiary.

How does due diligence affect the perception of Costa Rica as a destination for sustainable tourism, considering the importance of preserving the country's natural and cultural beauty?

Due diligence positively affects the perception of Costa Rica as a destination for sustainable tourism. It guarantees responsible tourism practices by preventing the financing of projects that could damage the natural and cultural beauty of the country, thus promoting tourism that contributes to conservation and sustainable development.

What is the impact of internet fraud on consumer trust in online gaming platforms in Brazil?

Internet fraud can affect consumer trust in online gaming platforms in Brazil by exposing them to risks of account theft, fraud in the acquisition of virtual items, and scams related to the purchase and sale of games, which can make players more cautious when interacting with these platforms.

What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?

Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.

What responsibility do financial institutions have in educating their clients about the KYC process in the Dominican Republic?

Financial institutions have the responsibility to educate their clients about the KYC process in the Dominican Republic. This includes providing clear information about requirements, the importance of the process and how customers can comply with regulations. Educating customers helps foster cooperation and ensure they understand why their information is being collected and verified.

What is tequitqui architecture and what are its characteristics

Tequitqui architecture is an architectural style developed during the colonial period in Mexico, which combines pre-Hispanic indigenous elements with European influences. It is characterized by the use of local materials such as stone and adobe, as well as the integration of indigenous ornamental motifs in colonial religious architecture, such as churches and convents.

Other profiles similar to Crispiniano Lopez