LEYDY MARGARITA LOZADA GARCIA - 13994XXX

Comprehensive Background check of Leydy Margarita Lozada Garcia - 13994XXX

Nationality Venezuelan
National citizen document 13994XXX
Voter Precinct 45190
Report Available

Recommended articles

What is the structure of the judicial system in El Salvador?

The judicial system of El Salvador is made up of several levels, including the Supreme Court of Justice, the Courts of Appeals, the Trial Courts and the Peace Courts. The Supreme Court is the highest judicial authority and oversees the administration of justice in the country.

What is the function of the family defender in the Colombian judicial system?

The family defender is a professional designated to protect the rights of minors and guarantee their well-being in judicial situations. He intervenes in cases of divorce, custody, adoption and other matters related to minors, advocating for the best interests of the child.

What is the difference between operational leasing and financial leasing in Brazil?

In operational leasing in Brazil, the lessor retains ownership of the asset and there is no purchase option at the end of the contract, while in financial leasing the lessee has the purchase option at the end of the contract and it is considered a form of financing. .

What is the process to apply for a self-employed work permit in Ecuador?

The process to apply for a self-employed work permit in Ecuador involves submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must provide documentation that supports your economic activity, such as a business plan, proof of investment, and demonstrate that you will contribute to the economic development of the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What are the requirements for a sales contract to be valid in Costa Rica if it refers to movable property?

A contract for the sale of personal property in Costa Rica must be in writing if the value of the property exceeds a certain amount. It must include a clear description of the good, the price and the consent of both parties.

What sanctions apply in Panama in case of non-compliance with legal obligations related to Politically Exposed Persons (PEP)?

In case of failure to comply with legal obligations related to Politically Exposed Persons (PEP) in Panama, sanctions are applied that may include purposes and other corrective measures. Financial institutions and other entities are subject to supervision by regulatory authorities, and failure to comply may result in legal action and administrative sanctions. The sanctions seek to ensure compliance with regulations aimed at preventing money laundering and terrorist financing in transactions linked to PEP.

Other profiles similar to Leydy Margarita Lozada Garcia