DAVID JOSE FONTALVO LOPEZ - 20868XXX

Comprehensive Background check of David Jose Fontalvo Lopez - 20868XXX

Nationality Venezuelan
National citizen document 20868XXX
Voter Precinct 11840
Report Available

Recommended articles

What are the landlord's responsibilities in terms of maintenance and repairs on a leased property in Chile?

The landlord is responsible for maintaining the property in good condition of use and conservation. This includes making necessary repairs and maintaining facilities in safe and functional condition.

To what extent does citizen participation contribute to the effective supervision of PEP activities in Bolivia?

Citizen participation contributes significantly to the effective supervision of the activities of Politically Exposed Persons (PEP) in Bolivia. Civil society can play a vital role in reporting wrongdoing, participating in anti-corruption initiatives and lobbying to maintain high ethical standards in public management.

What is the status of Argentina's participation in United Nations peace missions?

Argentina has been an active contributor to United Nations peacekeeping missions, sending troops and civilian personnel to support peacekeeping operations in various parts of the world. The country has participated in missions in places such as Haiti, Cyprus, the Congo and the Middle East, contributing to the maintenance of international peace and security.

What obligations do financial institutions in the Dominican Republic have to prevent money laundering?

Financial institutions in the Dominican Republic have the obligation to implement money laundering prevention policies and procedures. This involves carrying out due diligence in identifying customers, monitoring transactions and reporting any suspicious activity to the UAF. Additionally, they must train their staff and establish adequate internal controls.

What is the right to non-discrimination due to economic situation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation in the sports field. This implies that a person cannot be denied participation in sporting activities or limit their sporting opportunities due to their economic situation. Equal sports opportunities, equitable access to sports practice and the elimination of economic barriers in sports are promoted.

What is the procedure for custody for adoption purposes in Argentina?

Guardianship for adoption purposes in Argentina is established through a legal process that includes the intervention of specialized organizations and evaluation of the suitability of future adopters. Guardianship aims to ensure the well-being of the minor while the adoption process is completed.

Other profiles similar to David Jose Fontalvo Lopez