EULICE RAFAEL CAMPOS LOPEZ - 24122XXX

Comprehensive Background check of Eulice Rafael Campos Lopez - 24122XXX

Nationality Venezuelan
National citizen document 24122XXX
Voter Precinct 40796
Report Available

Recommended articles

How can I get a driver's license in Peru?

To obtain a driver's license in Peru, you must pass a medical exam and a theoretical exam on traffic rules. Next, you must take driving classes and pass a driving test. Once this process is completed, you can apply for your license at the corresponding municipality.

How are judicial records addressed in the context of social reintegration programs in Paraguay?

In the context of social reintegration programs in Paraguay, judicial records can be considered when evaluating the participation of individuals in said programs. Authorities in charge of social reintegration may take into account judicial records as part of the risk and needs assessment of participants. The aim is to design programs that provide rehabilitation opportunities, but also ensure the safety and protection of the community. Specific legislation and regulations can guide the consideration of judicial records within the framework of social reintegration programs in Paraguay.

How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?

Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.

What are the benefits of financial education in managing personal debt in Guatemala?

Financial education has significant benefits in managing personal debt in Guatemala. By having solid financial knowledge, people can make informed decisions about acquiring debt, evaluate their ability to pay, and select the most appropriate financial products and services. Financial education helps you understand the different types of credit, interest rates, terms, and responsibilities associated with borrowing. This can help you avoid over-indebtedness, efficiently manage existing debt, and maintain sound financial health.

What is the penalty for the crime of illegal possession of weapons in Guatemala?

Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to regulate the use and possession of weapons, promoting safety and preventing the misuse of firearms.

What law regulates the crime of homicide in El Salvador?

Homicide is regulated by the Salvadoran Penal Code, which typifies and establishes penalties for this crime, considering different aggravating or mitigating circumstances.

Other profiles similar to Eulice Rafael Campos Lopez