DIONNI ALBERTO LOPEZ - 16848XXX

Comprehensive Background check of Dionni Alberto Lopez - 16848XXX

Nationality Venezuelan
National citizen document 16848XXX
Voter Precinct 58191
Report Available

Recommended articles

What is the name of your latest research project in the area of genetics in Ecuador?

My last research project in the area of genetics was called [Project Name] and was carried out from [Start Date] to [Completion Date].

Can you indicate the name of your last participation in a vector-borne disease prevention program in Ecuador?

My last participation in a vector-borne disease prevention program was at [Program Name] during [Date of Participation].

How is the crime of identity theft penalized in Guatemala?

Identity theft in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse of a person's personal information to obtain illicit benefits, protecting the privacy and security of citizens.

What corruption prevention measures apply to contractors in Panama?

Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.

How is the DNI process carried out for an Argentine citizen who changes gender and does not identify as binary?

In the case of a gender change for an Argentine citizen who does not identify as binary, the procedure is carried out at Renaper. Documentation supporting the gender change will be presented, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. The new DNI will reflect the person's gender identity according to their preferences.

What are the legal consequences for Dominican companies that violate international embargoes?

Dominican companies that violate international embargoes may face legal consequences both nationally and internationally. These consequences may include economic sanctions, trade bans, travel restrictions for those responsible, and possible legal action by other affected countries. It is important that companies comply with international trade regulations to avoid these consequences.

Other profiles similar to Dionni Alberto Lopez