LUIS FELIPE LOZADA URDANETA - 4708XXX

Comprehensive Background check of Luis Felipe Lozada Urdaneta - 4708XXX

Nationality Venezuelan
National citizen document 4708XXX
Voter Precinct 58090
Report Available

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In Guatemala, the crime of terrorism is classified in the Penal Code and is also addressed in the Law against Terrorism and its Financing. These laws establish sanctions for those who commit acts of terrorism, which involve the planning, execution or promotion of violent acts with the aim of causing terror, harm or intimidation in society. The legislation seeks to prevent and combat terrorism, guaranteeing the safety and protection of citizens.

Are there cases in which judicial records can be sealed or protected by meeting certain requirements in Honduras?

In Honduras, there is no general process to seal or protect judicial records by meeting certain requirements. However, in exceptional and specific cases, such as crimes committed during minority or under certain special circumstances, confidentiality measures may apply.

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The Dominican Republic judicial system handles a wide range of cases, including civil, criminal, labor, commercial, family matters, and more. Each type of case has its own specialized procedures and courts for resolution.

What is the maximum period to file a challenge against an embargo in Peru?

The maximum period to file a challenge against an embargo in Peru may vary depending on the situation and the applicable regulations. In general, it is recommended that you consult with a specialized attorney to understand the specific legal requirements and deadlines for filing a challenge.

What measures are being taken to promote the inclusion of people with disabilities in the labor market in El Salvador?

Measures are being implemented to promote the inclusion of people with disabilities in the labor market in El Salvador, including incentives for hiring people with disabilities, workplace adaptations, and inclusive employment and training programs.

What is the tax regime for investments in the biotechnology and scientific research sector in the Dominican Republic?

Investments in the biotechnology and scientific research sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote innovation and research

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