HILARIO DE JESUS LOPEZ CARIPA - 9932XXX

Comprehensive Background check of Hilario De Jesus Lopez Caripa - 9932XXX

Nationality Venezuelan
National citizen document 9932XXX
Voter Precinct 18340
Report Available

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The corruption of Politically Exposed Persons has a significant impact on the sustainable development of Guatemala. The diversion of resources and acts of corruption weaken key sectors for development, such as infrastructure, the environment, health and education. Furthermore, corruption hinders the implementation of efficient public policies, the attraction of investment and the generation of employment. The fight against corruption is essential to promote sustainable, equitable and socially responsible development.

How are the rights of children protected in cases of relatives seeking custody due to the incapacity of the biological parents in Paraguay?

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What are the laws that address the crime of violation of data protection law in Guatemala?

In Guatemala, the crime of violation of the data protection law is regulated in the Personal Data Protection Law. This legislation establishes sanctions for those who collect, process, store or disclose personal data without the consent of the owner or without complying with legal data protection provisions. The legislation seeks to safeguard the privacy and security of citizens' personal information.

What is the process to request the adoption of an abandoned minor in Mexico?

The process to request the adoption of an abandoned minor in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation will be carried out, socioeconomic and psychological studies will be carried out, and the legal status of the minor will be verified. Subsequently, the adoption process established by law will be followed.

How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?

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What is the process of prevention and control of violence at sporting events in the Dominican Republic?

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