GILBERTO LOPEZ VELANDIA - 25405XXX

Comprehensive Background check of Gilberto Lopez Velandia - 25405XXX

Nationality Venezuelan
National citizen document 25405XXX
Voter Precinct 7933
Report Available

Recommended articles

What are the penalties for falsifying stamps or marks on identification documents in El Salvador?

Counterfeiting stamps or marks can result in fines and legal prosecution, including possible criminal charges in El Salvador.

How are support obligations determined under Guatemalan law?

Guatemalan laws, primarily the Civil Code, consider various factors to determine support obligations, such as the needs of the beneficiary, the resources of the alimony debtor, and other relevant circumstances to ensure an equitable resolution.

What are the necessary procedures to request a travel authorization abroad in Venezuela?

To request a travel authorization abroad for minor Venezuelan citizens, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application and attach the required documents, such as the minor's passport, birth certificate, a notarized letter of authorization signed by the parents or legal guardians, among others. In addition, it is necessary to comply with the requirements established by SAIME and the immigration regulations in force in Venezuela. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

What are the financing options available for solar energy projects in Costa Rica?

Costa Rica is recognized for its focus on renewable energy, including solar energy. Solar energy projects can access financing options through green loans and lines of credit specific to clean energy projects. Additionally, there are development programs and funds that provide financial support and subsidies for solar energy projects.

What are the legal conditions for seizing assets in Guatemala in cases of debts arising from catering and food service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from catering and food service contracts are found in the Civil and Commercial Procedure Code and the food contract and service laws. Catering and food companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How are financial institutions in Colombia adapting to the evolution of customer preferences in terms of identity verification channels?

Adaptation to customer preferences is essential. In Colombia, institutions can offer multiple identity verification options, including digital and mobile channels. Implementing technologies that enable secure and convenient verification, such as facial biometrics, can improve the customer experience while ensuring the integrity of the KYC process.

Other profiles similar to Gilberto Lopez Velandia