GREGORIO CLARET LUQUE LOPEZ - 10312XXX

Comprehensive Background check of Gregorio Claret Luque Lopez - 10312XXX

Nationality Venezuelan
National citizen document 10312XXX
Voter Precinct 52041
Report Available

Recommended articles

What is the role of the Ombudsman for Young Persons in Costa Rica in cases of child support debtors and how does it contribute to the protection of the rights of minors in situations of non-compliance?

The Ombudsman's Office for Young Persons in Costa Rica plays a crucial role in cases of child support debtors, especially when it comes to the protection of the rights of minors. Acts as a defender of the rights of children and adolescents, intervening to guarantee that food obligations are met. It collaborates with the Alimony Court and other institutions to ensure that minors receive the necessary support and that their fundamental rights are respected in situations of non-compliance.

What is the role of independent audits in verifying the effectiveness of due diligence programs of Guatemalan companies?

Independent audits provide an objective evaluation of due diligence programs, ensuring compliance with regulations and providing recommendations for continuous improvements.

What are the legal consequences of the crime of bigamy in El Salvador?

Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while maintaining a legally valid marriage, which seeks to prevent and punish to protect the institution of marriage and avoid situations of fraud or duplicity.

How is the authenticity of documents in a judicial file in Paraguay guaranteed?

The authenticity of documents in a judicial file in Paraguay is guaranteed by the signature and seal of the responsible judicial officials. This certifies that the documents are genuine and are part of the official case file.

What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

What are the necessary procedures to register a corporation in Costa Rica?

To register a corporation in Costa Rica, the company's statutes must be filed, a legal representative must be appointed, and documentation must be submitted to the National Registry. A tax identification number (NIT) will be required and the legal requirements for the incorporation of the company must be met.

Other profiles similar to Gregorio Claret Luque Lopez