EDWARD ALBERTO LOPEZ YEPEZ - 21089XXX

Comprehensive Background check of Edward Alberto Lopez Yepez - 21089XXX

Nationality Venezuelan
National citizen document 21089XXX
Voter Precinct 1123
Report Available

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What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

What is the situation of the rights of women in situations of internal displacement in Mexico?

Internally displaced women in Mexico face challenges in the exercise of their rights, such as access to housing, health, education and employment. Measures have been implemented to guarantee their protection and assistance, including comprehensive care programs and participation in decision-making that affects them.

What is economic violence and how are victims protected in Guatemala?

Economic violence in Guatemala refers to any form of control, manipulation or economic restriction that seeks to subject or limit a person in the family environment. There are laws and protection measures that seek to safeguard victims, such as restraining orders, legal assistance and access to economic resources.

What is the reservation of jurisdiction in family law cases in Brazil?

The reservation of jurisdiction in family law cases in Brazil refers to the legal principle according to which certain issues related to the marital status of individuals and family relationships are reserved exclusively to the jurisdiction of Brazilian courts. This means that they cannot be subject to the jurisdiction of foreign courts, even if the parties involved are foreign nationals or reside outside the country.

How are food debts handled in cases of serious illness of the debtor in Colombia?

In cases of serious illness of the debtor in Colombia, the court may consider the health situation when determining the maintenance fee. It is important to provide medical evidence and documentation supporting the debtor's inability to meet support obligations. The court could evaluate the possibility of temporarily reducing the alimony or seeking solutions that allow the debtor to meet his or her responsibilities to the extent possible.

How does the Maritime Authority of Panama collaborate in the regulation of judicial files related to maritime matters and port administration?

The Maritime Authority of Panama actively collaborates in the regulation of judicial files related to maritime matters and port administration. Participates in judicial cases that involve the interpretation and application of maritime and port regulations. Its intervention contributes to ensuring the correct administration of files related to maritime operation and safety, protecting the interests of the shipping industry and guaranteeing compliance with international standards. Collaborates with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to the maritime field.

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