FELIX ENRIQUE LOPEZ CERVANTES - 28640XXX

Comprehensive Background check of Felix Enrique Lopez Cervantes - 28640XXX

Nationality Venezuelan
National citizen document 28640XXX
Voter Precinct 51340
Report Available

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What is the reason for identifying politically exposed people in Peru?

The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.

What is the process to request the adoption of a child in El Salvador when the biological parents have voluntarily renounced parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have voluntarily renounced parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

How is the crime of conspiracy defined in Chile?

In Chile, conspiracy is considered a crime and is punishable by the Penal Code. This crime involves agreeing with other people to commit a crime, planning its commission or carrying out preparatory acts. Penalties for conspiracy may include prison sentences and fines, depending on the severity of the conspired crime.

What are the requirements to request a permit to install telecommunications antennas in Honduras?

The requirements to request a permit to install telecommunications antennas in Honduras vary according to the National Telecommunications Commission (CONATEL). You must submit an application along with required documentation, such as site plans, environmental impact studies (if necessary), and meet the requirements established by telecommunications regulations.

Can a property that is being used as the headquarters of a religious institution in Chile be seized?

In general, properties that are used as headquarters of religious institutions in Chile are protected and cannot be seized. The importance of freedom of worship is recognized and efforts are made to preserve places of worship for the exercise of religion.

What is the state of housing and urban development in Bolivia during the embargoes, and what are the initiatives to address challenges in access to housing and improve living conditions in urban environments?

Urban development can be affected by embargoes. Initiatives to address housing challenges could include social housing projects, sustainable urban planning and infrastructure improvement programs. Evaluating these initiatives offers insights into Bolivia's ability to manage urban development in times of economic constraints.

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