LUIS TOMAS LOZADA ROSAL - 8982XXX

Comprehensive Background check of Luis Tomas Lozada Rosal - 8982XXX

Nationality Venezuelan
National citizen document 8982XXX
Voter Precinct 39640
Report Available

Recommended articles

Can El Salvador's judicial records be used as evidence in civil cases?

In civil cases in El Salvador, judicial records can be used as evidence if they are directly related to the case in question. However, it is important to note that the admissibility of court records as evidence may depend on the nature of the case and the specific laws and regulations applicable. The court in charge of the case will determine the relevance and probative weight of the judicial records presented as evidence.

How is background checks handled in the context of selecting candidates for management positions in cultural and artistic institutions in the Dominican Republic?

Background verification in the context of the selection of candidates for management positions in cultural and artistic institutions in the Dominican Republic is essential to ensure the quality and integrity of cultural management. Candidates for management positions must undergo a review that includes academic background, criminal, ethical and legal background, as well as experience in cultural management. In addition, previous artistic and cultural achievements can be reviewed. Verification is essential to ensure that directors of cultural institutions are suitable and meet the necessary requirements to promote culture and art in the country.

What is the action for collection of maintenance in Mexican civil law?

The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

What are the obligations and rights of the buyer in a sales contract in Guatemala?

The buyer in a sales contract in Guatemala has the obligation to pay the agreed price and receive the good sold. Additionally, you have the right to inspect the property and demand that it be delivered in accordance with the agreed conditions. The buyer can also claim damages if the seller fails to fulfill his obligations.

What is the role of the National Housing Institute (INVI) in the Dominican Republic?

The National Housing Institute (INVI) of the Dominican Republic is a government entity in charge of formulating and executing policies and programs related to housing in the country. Its main function is to facilitate access to decent and adequate housing for the Dominican population. The INVI is responsible for the construction and allocation of social housing, the development of housing projects, the implementation of financing and subsidy programs, and the promotion of private sector participation in the provision of housing.

Other profiles similar to Luis Tomas Lozada Rosal