JOEL ALEXIS LOPEZ ORTEGA - 16986XXX

Comprehensive Background check of Joel Alexis Lopez Ortega - 16986XXX

Nationality Venezuelan
National citizen document 16986XXX
Voter Precinct 60400
Report Available

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What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?

Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.

What is the procedure to request judicial authorization for the emancipation of a minor in Chile?

The procedure to request judicial authorization for the emancipation of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the minor has sufficient maturity and capacity to exercise his or her rights and obligations on his or her own. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the right to freedom from torture and inhuman or degrading treatment in El Salvador?

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How does the length of the visa application process affect Bolivians who wish to visit family in the United States?

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