JESUS RAFAEL SOLORZANO LOPEZ - 24448XXX

Comprehensive Background check of Jesus Rafael Solorzano Lopez - 24448XXX

Nationality Venezuelan
National citizen document 24448XXX
Voter Precinct 4790
Report Available

Recommended articles

How is parental participation in children's medical decision-making regulated in Colombia?

Parental participation in making medical decisions for their children is supported by Colombian law. Both parents have the right and responsibility to participate in decisions related to the health of their children, including medical treatments, surgeries and other procedures. In the event of disagreement, the family judge can intervene to make the decision that he or she considers to be in the best interests of the child.

Can lawyers and accountants be involved in terrorist financing activities in Guatemala?

Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

What are the laws and penalties associated with the corruption of minors in Panama?

Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors may include imprisonment, fines, and protective measures for the minor, such as guardianship or placement in a safe environment.

What is the role of the Superintendence of Industry and Commerce in Colombia?

The Superintendence of Industry and Commerce (SIC) is an entity in charge of promoting and guaranteeing free competition, protecting consumer rights and regulating the market in Colombia. Its main function is to supervise and sanction unfair commercial practices, promote fair competition and protect consumer rights in the business environment.

How is a criminal record check carried out in El Salvador?

Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.

Other profiles similar to Jesus Rafael Solorzano Lopez