MAGALI PLAZA DE LOZADA - 2935XXX

Comprehensive Background check of Magali Plaza De Lozada - 2935XXX

Nationality Venezuelan
National citizen document 2935XXX
Voter Precinct 42243
Report Available

Recommended articles

How is alimony determined in the case of children of legal age in Chile?

Alimony for children of legal age is established considering their needs, the ability of the obligor and other factors. The court evaluates whether the child continues studying or has his or her own income.

What is the impact of money laundering on Venezuela's monetary stability?

Money laundering can have a negative impact on Venezuela's monetary stability. When illicit funds enter the financial system and mix with legitimate transactions, this can distort economic and financial indicators. Furthermore, money laundering can generate artificial demand for goods and services, which can affect supply and demand in the economy, generating inflation and weakening the country's monetary stability.

What is the role of the State in updating and modernizing identification databases in El Salvador?

The State can lead initiatives to keep identification databases updated, incorporating new technologies and ensuring the accuracy of the information.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for drinking water and sanitation services?

The legal restrictions to seize assets in Guatemala for debts derived from drinking water and sanitation service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and public services. Companies providing drinking water and sanitation services can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How are adoptions of minors who have been in cyberbullying prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in cyberbullying prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the child's well-being in the new family environment, promoting positive online behaviors and preventing cyberbullying.

Can old criminal convictions appear on a criminal history report in the Dominican Republic?

Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.

Other profiles similar to Magali Plaza De Lozada