KATIA TOVAR LOZANO - 13944XXX

Comprehensive Background check of Katia Tovar Lozano - 13944XXX

Nationality Venezuelan
National citizen document 13944XXX
Voter Precinct 201
Report Available

Recommended articles

What are the visa options for Chilean workers in the information technology (IT) field who want to work in the United States?

Chilean workers in the information technology field can explore the H-1B Visa for employees in specialty occupations, including IT. They must be sponsored by US employers and meet IT education and experience requirements. Additionally, the L-1 Visa is an option for intra-company transfers of employees from foreign companies to companies in the US.

How are ethical conflicts addressed in the context of public works contracting in Guatemala?

Ethical conflicts in public works contracting in Guatemala are addressed through the application of codes of ethics, the participation of independent supervisory entities, the transparent resolution of disputes, and the imposition of sanctions in cases of misconduct. Ethics is essential to maintain integrity in the execution of public projects.

How does the implementation of due diligence processes affect sustainable development and corporate social responsibility in Paraguay?

The implementation of due diligence processes contributes to sustainable development and corporate social responsibility in Paraguay by ensuring that business operations are ethical and respectful of the social and environmental environment. Companies that incorporate these principles into their business practices contribute to the well-being of society and promote a sustainable approach that supports long-term growth and shared prosperity.

What is the importance of regulatory compliance in the blockchain technology and cryptocurrency sector in Colombia?

In the blockchain and cryptocurrency sector, regulatory compliance is essential due to the innovative nature and legal implications. Companies must comply with consumer protection, anti-money laundering and cybersecurity regulations. This involves collaborating with financial authorities, implementing robust security measures and guaranteeing transparency in transactions. Regulatory compliance is key to the legitimacy and adoption of these emerging technologies in Colombia.

How are child custody dispute cases resolved when there is a change of international residence?

In cases of child custody disputes with a change of international residence, international treaties and the Hague Convention apply. Paraguayan courts collaborate with foreign authorities to determine jurisdiction and resolve the dispute.

What is the process to request a construction license in Colombia?

The process to apply for a construction license in Colombia varies according to municipal regulations. You must go to the Planning Secretariat or competent entity of your municipality and submit an application for a construction license. You must provide detailed information about the project, such as architectural plans, environmental impact studies, technical documents, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the construction license.

Other profiles similar to Katia Tovar Lozano