JEAN CARLOS LOPEZ BARROSO - 18703XXX

Comprehensive Background check of Jean Carlos Lopez Barroso - 18703XXX

Nationality Venezuelan
National citizen document 18703XXX
Voter Precinct 63530
Report Available

Recommended articles

What is the relationship between disciplinary background and the participation of Colombian companies in research projects in mental health and well-being?

In mental health research projects, disciplinary background can be considered to ensure that professionals are committed to ethical and responsible practices in promoting the mental well-being of the population.

What are the requirements for extinctive prescription to operate in Mexican civil law?

The requirements include the passage of time established by law, that the person holding the right has not taken action to enforce it and that the other legal conditions are met.

How is it determined who is considered a Politically Exposed Person in Colombia?

In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.

What are the rights of parents in cases of separation or divorce in Panama?

In Panama, parents have rights over custody, visits and participation in decision-making about their children, always seeking the benefit of the minor and complying with the obligations established by law.

What are the obligations regarding advertising and promotion of products in Bolivia?

Obligations regarding advertising and promotion are detailed in clause [Clause Number], indicating how marketing activities will be carried out, the responsibilities of each party and any restrictions or approvals required for advertising strategies in Bolivia .

Can I use my Guatemalan passport as a valid document to enroll in a university in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to enroll in a university in another country. However, each educational institution may have additional requirements, so it is advisable to check the specific requirements of the university in which you wish to enroll.

Other profiles similar to Jean Carlos Lopez Barroso