JOEL PASTOR LOPEZ - 12224XXX

Comprehensive Background check of Joel Pastor Lopez - 12224XXX

Nationality Venezuelan
National citizen document 12224XXX
Voter Precinct 41540
Report Available

Recommended articles

What are the penalties for abandoning minors in Argentina?

Child abandonment, which involves leaving a child or adolescent without adequate care or attention in the care of a responsible adult, is a crime in Argentina. Penalties for child abandonment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the best interests of children and guarantee their care and well-being.

What is the role of forensic engineering experts in the Brazilian criminal justice system?

Forensic engineering experts have the function of carrying out analysis and expert opinions on structures, buildings, vehicles or other elements related to criminal cases, such as accidents, fires or collapses, determining the causes, responsibilities and other technical aspects relevant to the criminal investigation. providing technical evidence to clarify the facts.

What legislation regulates the crime of migrant trafficking in Guatemala?

In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.

What are the rights and obligations of parents in Mexico regarding raising children?

Parents in Mexico have the obligation to provide support, care and education for their children. Parental authority is shared between both parents, and in the event of divorce, custody and alimony agreements are established.

How can financial institutions in Mexico verify the authenticity of documents provided by PEPs to comply with regulations?

Financial institutions can use official databases, public records and verify the authenticity of documents with the relevant authorities.

How is the security and confidentiality of criminal records records ensured in Panama?

Security measures and regulations are applied to ensure the confidentiality and security of criminal record records in Panama and prevent unauthorized access.

Other profiles similar to Joel Pastor Lopez