JOSE ALIRIO LOPEZ GONZALEZ - 20165XXX

Comprehensive Background check of Jose Alirio Lopez Gonzalez - 20165XXX

Nationality Venezuelan
National citizen document 20165XXX
Voter Precinct 62409
Report Available

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How are the funds obtained from the auction of seized assets in Argentina distributed?

The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.

What are the protection measures for victims and witnesses in cases of organized crime in Ecuador?

In cases of organized crime, special protection measures are implemented for victims and witnesses. This may include identity retention, physical relocation, and participation in protection programs to ensure the safety of those who collaborate with justice.

How does regulatory compliance affect business ethics in Guatemala?

Regulatory compliance is closely related to business ethics in Guatemala. Complying with laws and regulations is a fundamental part of operating ethically. A strong regulatory compliance program helps prevent inappropriate business practices, corruption and abuse. Additionally, it demonstrates the company's commitment to transparency and integrity.

What are the rights of people displaced by transportation infrastructure development projects in tourist areas in El Salvador?

People displaced by transportation infrastructure development projects in tourist areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of local culture and tourism heritage. .

Does the judicial record in Brazil include information on convictions for piracy or copyright violation crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for piracy or copyright infringement. These crimes are considered legal violations, and if a person has been convicted of piracy, unauthorized reproduction, or any form of copyright violation, that information will be recorded in their court record.

What are the laws that regulate homicide crimes in El Salvador?

The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.

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