JULIA MARIA LOZADA CEDEÑO - 17041XXX

Comprehensive Background check of Julia Maria Lozada Cedeño - 17041XXX

Nationality Venezuelan
National citizen document 17041XXX
Voter Precinct 13740
Report Available

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In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Law on Control of Drugs and Psychotropic Substances. These laws establish sanctions for those who import, export, transport, store, produce, distribute or traffic illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating the trafficking and consumption of illegal substances.

What is the deadline to file an appeal for revocation against an embargo in Argentina?

The deadline to file an appeal for revocation against an embargo in Argentina is generally five business days from the notification of the precautionary measure. It is important to respect this deadline and file an appeal with the corresponding court to challenge the embargo measure.

What is the approach to evaluating supply chain management in due diligence in logistics and transportation companies in Mexico?

Supply chain management is critical in logistics and transportation companies in Mexico. This involves reviewing supply chain efficiency, logistics infrastructure, route and fleet management, and timely delivery capacity. Logistical risks such as theft and supply chain disruption must also be considered. Proper supply chain management is essential to ensure the efficient and safe delivery of goods and services.

What is the importance of mediation and alternative conflict resolution in cases of disciplinary records in the Colombian work environment?

Mediation can be key to resolving disputes related to disciplinary records more amicably and constructively, avoiding lengthy legal proceedings and encouraging collaborative solutions.

What is the procedure to request a pension for professional risk in Bolivia?

The procedure to request a pension for professional risk in Bolivia involves meeting the requirements established by social security regulations, which generally include having suffered a work accident or an occupational disease that has caused permanent disability or death. Once the requirements are met, the applicant or their beneficiaries must submit an application to the corresponding social security managing entity, which will evaluate the applicant's eligibility and process the occupational risk pension in accordance with legal and regulatory provisions.

What are the key economic indicators used to evaluate Colombia's economic health?

When assessing Colombia's economic health, several key indicators are used. Some of them are the Gross Domestic Product (GDP), the unemployment rate, inflation, the consumer confidence index, exports and imports, the trade balance balance and the exchange rate. These indicators provide an overview of the economic activity and stability of the country.

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