GUSTAVO ALONSO LOPEZ LUCENA - 13527XXX

Comprehensive Background check of Gustavo Alonso Lopez Lucena - 13527XXX

Nationality Venezuelan
National citizen document 13527XXX
Voter Precinct 30670
Report Available

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How are consumer rights protected during embargoes that affect the food industry in Bolivia?

Protecting consumer rights during embargoes that affect the food industry in Bolivia is crucial to guarantee food security. Courts must apply precautionary measures that prevent interruption in the supply of essential foods and ensure the quality of the products. Monitoring business practices, transparent communication with consumers, and implementing measures to prevent food shortages are critical to protecting consumer rights during embargoes in the food industry.

What is Costa Rica's policy regarding the promotion of gender equity in access to land and rural property?

Costa Rica has a policy to promote gender equality in access to land and rural property. Measures have been established to guarantee equal opportunities for men and women in access to land and rural property, promoting land titling in the name of women and access to productive resources. The government works to promote women's participation in decision-making about land and natural resources, training on rights and gender issues, and seeks to eliminate barriers that limit women's access to property and control of the land. In addition, the inclusion of the gender perspective in rural development policies and the protection of the rights of rural women is promoted.

How are cases of domestic violence in same-sex couples legally addressed in Guatemala?

Cases of domestic violence in same-sex couples are addressed legally in Guatemala, although current legislation does not recognize same-sex marriage. Victims can seek protective orders and legal measures for their safety.

What is the role of audits in compliance with PEP regulations in El Salvador?

Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.

How are advance payments and deposits regulated in a sales contract in Ecuador?

Prepayments and deposits should be addressed in detail in the contract. In Ecuador, it is common to establish specific percentages for advance payments and define the conditions under which they can be withheld or returned. It is also advisable to specify the deadlines for making these payments and any interest associated with delays in them.

Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?

Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.

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