HUMBERTO RIOS LOPEZ - 12440XXX

Comprehensive Background check of Humberto Rios Lopez - 12440XXX

Nationality Venezuelan
National citizen document 12440XXX
Voter Precinct 61640
Report Available

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Are there restrictions regarding investments and businesses of politically exposed people in Peru?

Politically exposed people in Peru are not necessarily restricted in terms of the investments and businesses they can carry out. However, they must comply with applicable regulations and laws, and ensure that they avoid conflicts of interest or activities that may be considered illegal or ethically questionable.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and specialized medical care?

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Threats are punishable by law in Costa Rica. Those who make threats to cause physical, psychological or material harm to another person may face legal action and sanctions, including fines and imprisonment.

What is the crime of tampering with evidence in Mexican criminal law?

The crime of tampering with evidence in Mexican criminal law refers to the manipulation, destruction or falsification of evidence or evidentiary elements related to a judicial process in order to hinder the investigation or influence the course of justice, and is punishable by penalties ranging from fines to imprisonment, depending on the degree of alteration and the consequences for the administration of justice.

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What is the policy to promote foreign trade and attract investments in Chile?

The Chilean government has implemented policies to promote foreign trade and attract investments with the aim of strengthening the economy and promoting commercial exchange with other countries. Free trade agreements have been signed with various nations, export promotion agencies have been created, support programs for exporting companies have been implemented, and incentives have been promoted to attract foreign direct investment.

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