HERNANDO ANIBAL PARADISI LOPEZ - 5531XXX

Comprehensive Background check of Hernando Anibal Paradisi Lopez - 5531XXX

Nationality Venezuelan
National citizen document 5531XXX
Voter Precinct 9895
Report Available

Recommended articles

What is shared parental authority in Peru?

Shared parental authority implies that both parents share the authority and responsibility in making decisions about the upbringing and education of their children. In Peru, it is promoted in the interest of the well-being of the child.

Are judicial records in Guatemala public?

No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.

What is the situation of women's rights in Guatemala in relation to gender violence and access to justice?

Women in Guatemala face high rates of gender violence, including domestic violence, sexual assault, and femicides, and face obstacles in accessing justice due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve women's access to justice through the training of judicial personnel, the creation of specialized units and the strengthening of victim care services.

What is the impact of money laundering on the social and political stability of the Dominican Republic?

Money laundering has a negative impact on the social and political stability of the Dominican Republic. By allowing the infiltration of illicit funds into the economy and institutions, it undermines the population's trust in the system, generates economic inequality and distorts business competition. Furthermore, money laundering can fuel corruption and weaken governance, which in turn affects the country's social and political stability.

What is the self-employment contract in Mexican commercial law

The self-employment contract in Mexican commercial law is one in which a person carries out an economic activity independently, assuming the risks and responsibilities of his or her business or professional activity, without being subordinated to an employer.

What is the impact of money laundering on the international reputation of the Dominican Republic?

Money laundering can have a negative impact on the international reputation of the Dominican Republic. When a country is perceived to have weaknesses in preventing and prosecuting money laundering, it can generate concern among the international community and trading partners. This can hinder economic and trade relations, as well as access to financing and international collaboration. To preserve international reputation, it is essential to strengthen mechanisms to prevent and combat money laundering and demonstrate a solid commitment to the fight against this crime.

Other profiles similar to Hernando Anibal Paradisi Lopez