DAVID JOSE LOPEZ SCHOLTZ - 17920XXX

Comprehensive Background check of David Jose Lopez Scholtz - 17920XXX

Nationality Venezuelan
National citizen document 17920XXX
Voter Precinct 39463
Report Available

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What is shared parental authority and how is it determined in Paraguay?

Shared parental responsibility means that both parents share in making important decisions about their children. In Paraguay, it is encouraged when it is beneficial for the minor, and the judge can make that decision in the interest of the child.

What are the laws and measures in Venezuela to confront cases of forced marriage?

Forced marriage is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of forced marriage, which involves contracting marriage without consent. free and full of at least one of the parties involved. The competent authorities, such as the Public Ministry and the courts, work to protect people's rights and prosecute those responsible for forced marriage. It seeks to guarantee autonomy and freedom of choice in marital relationships.

What are the rights of children in the event of the death of one of the parents in Colombia?

In the event of the death of one of the parents in Colombia, the children have the right to receive a survivor's pension if the deceased father or mother was affiliated with a social security system. In addition, they have the right to inherit the assets of the deceased parent in accordance with the legal provisions on inheritance.

How can identity validation contribute to the prevention of wildlife trafficking in Bolivia, protecting the country's biological diversity?

Identity validation plays a crucial role in preventing wildlife trafficking in Bolivia. By implementing verification systems at border control points and in the species trade, the participation of people involved in illegal activities is made more difficult. Collaboration between environmental entities, security forces and international conservation organizations is essential to establish effective controls and protect the country's biological diversity.

What is the impact of regulatory compliance in the financial services sector in Ecuador?

In the financial sector, regulatory compliance is crucial to prevent illegal activities, ensure financial stability and protect customers. This implies following specific regulations, such as those established by the Superintendency of Banks.

How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?

Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.

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