LUISANA YURIMA LOZADA ARIAS - 19365XXX

Comprehensive Background check of Luisana Yurima Lozada Arias - 19365XXX

Nationality Venezuelan
National citizen document 19365XXX
Voter Precinct 34186
Report Available

Recommended articles

What is the impact of migration on civic participation in Mexico?

Migration can impact civic participation in Mexico by influencing the exercise of political rights, community representation and the impact on public policies by migrants and their communities of origin and destination, which can contribute to strengthening democracy, governance and social inclusion in the country.

What are the legal consequences of white slavery in El Salvador?

White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation, reception or shelter of people for the purposes of sexual exploitation, which seeks to prevent and punish to protect human rights, especially of women and girls, and guarantee their safety and dignity.

How is regulatory compliance addressed in the technology and information sector in the Dominican Republic?

In this sector, regulatory compliance focuses on data protection, cybersecurity, and compliance with specific technology regulations, such as Law No. 172-13 on the Protection of Personal Data and telecommunications regulations.

How is international cooperation promoted in the prevention of money laundering in Guatemala?

Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.

What are the specific cybersecurity risks in Argentina and how can companies protect themselves against digital threats?

Cybersecurity is a global concern, and Argentina is no exception. Companies should implement advanced cybersecurity measures, conduct regular audits, and foster a culture of security awareness among employees. Collaborating with local cybersecurity service providers and participating in threat intelligence sharing initiatives are additional strategies to strengthen defenses against digital risks.

What is the legal position regarding background checks when renting homes in Costa Rica and how are the rights of landlords and tenants protected?

In the context of rental housing in Costa Rica, background checks are subject to legal regulations to balance the rights of the landlord and the tenant. This is done to ensure that the selection process is fair and transparent, respecting the rights of both parties.

Other profiles similar to Luisana Yurima Lozada Arias