DAVID JOSE LOPEZ LANDAETA - 22348XXX

Comprehensive Background check of David Jose Lopez Landaeta - 22348XXX

Nationality Venezuelan
National citizen document 22348XXX
Voter Precinct 35727
Report Available

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What is the participation of the National Directorate of Intellectual Property in seizure cases related to intellectual property assets in Paraguay?

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What is the legal protection for women's rights in the Dominican Republic?

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How does PEP status affect Argentina's international trade relations?

The identification of individuals as PEPs in Argentina may have implications for international trade relations. Other countries and commercial entities may take additional precautions when engaging in transactions with politically exposed persons to mitigate the risks associated with potential illicit activities. Argentina, aware of this, seeks to maintain high standards of transparency and collaborate in the implementation of international measures to preserve positive trade relations.

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