JONNY OMAR LOPEZ - 7092XXX

Comprehensive Background check of Jonny Omar Lopez - 7092XXX

Nationality Venezuelan
National citizen document 7092XXX
Voter Precinct 18571
Report Available

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Can the embargo in Colombia affect my rights to access care services for people in situations of forced displacement?

In general, the embargo in Colombia should not affect your rights to access care services for people in situations of forced displacement. These services are established to provide support and protection to displaced people. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

What responsibility do accomplices have in relation to the confiscation of illegally obtained property?

Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.

What is the model and year of manufacture of your vehicle, according to your ownership documents in Ecuador?

I own a vehicle of model [Model] manufactured in the year [Year of Manufacture].

What are the protection measures for workers against situations of workplace violence or intimidation in Ecuador?

Workers in Ecuador are protected against workplace violence or intimidation, and protective measures include reporting cases, investigating, and applying sanctions against violators.

What is the role of the Public Ministry in the judicial system of Costa Rica?

The Public Ministry in Costa Rica is responsible for the investigation and prosecution of crimes. It represents the interests of society in judicial processes and guarantees impartiality in the application of the law.

What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?

During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.

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