GUSTAVO JOSE LOPEZ MOLINA - 25555XXX

Comprehensive Background check of Gustavo Jose Lopez Molina - 25555XXX

Nationality Venezuelan
National citizen document 25555XXX
Voter Precinct 61751
Report Available

Recommended articles

Is it possible to obtain a judicial record certificate in the Dominican Republic if I am a foreigner?

Yes, foreigners residing in the Dominican Republic can request a judicial record certificate. The process is similar to that for Dominican citizens and generally involves submitting an application to the Attorney General's Office and meeting established requirements.

What is the impact of police violence on the exercise of human rights in Mexico?

Police violence can have a significant impact on the exercise of human rights in Mexico by generating violations of physical and psychological integrity, limiting freedom of expression and demonstration, and perpetuating impunity and lack of accountability. Measures are being implemented to prevent and punish police violence, as well as to promote respect for human rights in the field of public security.

How is the crime of kidnapping penalized in the Dominican Republic?

Kidnapping is a serious crime that is prosecuted in the Dominican Republic. Those who capture, detain or deprive a person of liberty against their will, demanding ransom or with the intention of committing other crimes, may face severe criminal sanctions, including prison terms, as established in the Penal Code and protection laws. to human rights.

What economic sectors are most prone to money laundering in Mexico?

The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.

What differences exist between a sales contract and a lease contract in Panama?

A sales contract transfers ownership of an asset, while a lease contract only grants the right to temporary use and enjoyment of the asset.

What is the role of graphotechnical experts in the Brazilian criminal justice system?

Handwriting experts have the function of carrying out analysis and expert opinions on questioned documents, such as signatures, writings or handwritten texts, in order to determine their authenticity, identify possible documentary falsifications or frauds and provide technical evidence in criminal proceedings.

Other profiles similar to Gustavo Jose Lopez Molina