JUAN CARLOS LOZANO PEREZ - 18765XXX

Comprehensive Background check of Juan Carlos Lozano Perez - 18765XXX

Nationality Venezuelan
National citizen document 18765XXX
Voter Precinct 5001
Report Available

Recommended articles

How are labor benefits regulated in employment contracts in Mexico?

Employment benefits are regulated in employment contracts in Mexico, and the parties can agree on specific conditions, such as bonuses, paid vacations and other benefits. However, they must comply with the minimum labor laws established in the Federal Labor Law.

How can a criminal record in Mexico affect obtaining a permit for the possession of explosives or hazardous materials?

criminal record in Mexico can affect obtaining a permit for the possession of explosives or hazardous materials. Regulation of explosives and hazardous materials is strict and focused on public safety. Authorities in charge of issuing these permits may consider criminal history when determining the suitability and safety of applicants. Convictions for serious or security-related crimes may result in the denial of a permit. It is important to review the specific requirements for the possession of explosives or hazardous materials in your area and seek legal advice if necessary.

What is the tax treatment of income obtained from the sale of marketing rights for products in the textile sector in Argentina?

Income obtained from the sale of marketing rights for products in the textile sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the role of credit information in background checks in Guatemala?

Credit information can play a role in background checks in Guatemala, especially in financial sectors or roles that involve significant financial responsibilities. The evaluation of credit strength can be a determining factor in certain contracting processes.

What are the types of assets that can be seized according to Colombian legislation?

Colombian legislation allows the seizure of personal and real property, salaries, bank accounts, among others, depending on the debt.

What security measures are implemented to protect judicial records in Mexico?

In Mexico, security measures, such as storage in secure locations, custody by judicial officials, document authentication, and controlled access, are implemented to protect the integrity and confidentiality of files.

Other profiles similar to Juan Carlos Lozano Perez