MARA CAROLINA LOZADA GONZALEZ - 20118XXX

Comprehensive Background check of Mara Carolina Lozada Gonzalez - 20118XXX

Nationality Venezuelan
National citizen document 20118XXX
Voter Precinct 16250
Report Available

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Can judicial records in Venezuela be used as a criterion to grant the right to vote?

No, judicial records in Venezuela are not used as a criterion to grant or deny the right to vote. In Venezuela, the right to vote is a fundamental right of citizens and is not conditioned by judicial records. All citizens who meet the legal requirements have the right to vote in elections and popular consultations.

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What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?

In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.

How can organizations in Mexico protect their document management systems against data loss?

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To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?

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