ELVINSON RAFAEL LOPEZ - 17354XXX

Comprehensive Background check of Elvinson Rafael Lopez - 17354XXX

Nationality Venezuelan
National citizen document 17354XXX
Voter Precinct 28411
Report Available

Recommended articles

What are the common penalties for criminal offenses in Costa Rica?

Penalties for criminal offenses in Costa Rica vary depending on the severity of the crime and may include prison, fines, community service, or restrictive measures. Common penalties for minor crimes can be fines or community service, while serious crimes, such as homicide, can result in long prison sentences. Costa Rica also employs security measures such as probation and electronic surveillance. The penalties are determined by the judge based on the applicable legislation and the specific circumstances of each case.

What is the role of internal audit in the regulatory compliance of companies in Mexico?

Internal audit plays a crucial role in regulatory compliance by evaluating and verifying compliance with internal and external policies and regulations. Helps identify areas for improvement and ensure compliance.

How has migration from Mexico to North America changed in recent years in terms of educational level?

Migration from Mexico to North America has experienced changes in recent years in terms of educational level, with an increase in the participation of highly qualified migrants, such as professionals, technicians and specialists, as well as in the demand for workers with skills and training. specific in sectors such as technology and engineering.

What is Costa Rica's position in relation to international labor standards established by the ILO, and how does this influence personnel selection?

Costa Rica's position in relation to ILO international labor standards influences personnel selection by promoting fair and ethical labor practices.

What are the steps to obtain a driver's license in Panama?

To obtain a driver's license in Panama, you must be of legal age and present a series of documents to the Land Transit and Transportation Authority (ATTT). These documents include your personal identity card, a medical certificate, the certificate of approval of the theoretical-practical driving course and proof of payment of the corresponding fees. Then, you must pass a theoretical and practical driving test.

What are the tax implications for taxpayers carrying out international transactions in Argentina?

International transactions may have tax implications in Argentina, and taxpayers must comply with obligations such as paying taxes on profits obtained abroad.

Other profiles similar to Elvinson Rafael Lopez