JOSE ANTONIO LOPEZ PEROZO - 22130XXX

Comprehensive Background check of Jose Antonio Lopez Perozo - 22130XXX

Nationality Venezuelan
National citizen document 22130XXX
Voter Precinct 62911
Report Available

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The Dominican Republic takes measures to maintain open communication channels with other countries in case it faces embargoes. This includes maintaining strong diplomatic relations, participating in international forums for dialogue and cooperation, and establishing effective communication mechanisms at the bilateral and multilateral levels. The country seeks to promote dialogue and negotiation as ways to resolve differences and avoid trade conflicts.

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In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.

How is the filiation of a child established in Peru?

The filiation of a child is established by the voluntary declaration of the parents in the Civil Registry or by court decision in case of controversy. It can also be established through assisted reproduction techniques with the consent of the parents.

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Waste management consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the environmental management sector.

Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.

What is the process for verifying the authenticity of commercial transactions in Bolivia to prevent money laundering?

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