JOHNNY HILARIO FANI LOPEZ - 12390XXX

Comprehensive Background check of Johnny Hilario Fani Lopez - 12390XXX

Nationality Venezuelan
National citizen document 12390XXX
Voter Precinct 2751
Report Available

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Yes, in the Dominican Republic, there are government assistance programs for alimony recipients in situations of extreme need. These programs seek to provide additional support in cases where the debtor does not meet its obligations and the beneficiary faces significant financial difficulties.

How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?

The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.

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Telecommunications companies in Mexico can implement measures such as detecting and preventing phishing attacks, data encryption, and customer education on safe online practices to protect their customers from internet fraud.

What are the requirements to apply for a work visa for foreign professionals in Colombia?

The requirements to apply for a work visa for foreign professionals include an employment contract with a Colombian company, experience certificates, a professional title, and meeting the specific requirements of the requested visa.

How are tax debts addressed in the area of the orange economy and the creative industry in Bolivia?

In the area of the orange economy and the creative industry, tax debts in Bolivia can be managed through regulations that recognize the importance of this sector and apply specific measures to encourage tax compliance in creative activities.

What is the legal framework for the prevention and control of corruption in Panama?

Law 6 of 2002 and other regulations establish the legal framework to prevent and control

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