FREDDY ANTONIO LOPEZ PARGAS - 10515XXX

Comprehensive Background check of Freddy Antonio Lopez Pargas - 10515XXX

Nationality Venezuelan
National citizen document 10515XXX
Voter Precinct 2410
Report Available

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What protections exist for the right to the environment in Costa Rica?

The right to the environment in Costa Rica is protected both in the Constitution and in specific laws. The right of all people to live in a healthy and balanced environment is guaranteed, and the conservation of natural resources and biodiversity is promoted.

How are suspicious transactions reported in Panama?

Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.

Can I obtain my judicial records in Costa Rica if I am a witness to a crime and need the information to collaborate in the investigation?

As a witness to a crime, it is unlikely that you will be able to directly obtain your judicial records in Costa Rica. However, within the framework of an investigation, the competent authorities may require your testimony and collaboration to clarify the facts. It is important to contact the prosecutor's office or the authority in charge of the investigation to provide your testimony and any other relevant information that may contribute to the legal process.

What are the legal options to change the name of a minor in Ecuador?

Changing the name of a minor in Ecuador requires a legal process. Parents must submit a request to the Civil Registry, justifying the reason for the change. The court will evaluate the request and, if the requirements are met, will issue an order for the minor's name change. It is important to follow the proper legal process to ensure the validity of the name change.

What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?

The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.

What is the role of the National Customs Service of Ecuador (SENAE)?

The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.

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