MARIA BENITA LOZADA MELENDEZ - 10767XXX

Comprehensive Background check of Maria Benita Lozada Melendez - 10767XXX

Nationality Venezuelan
National citizen document 10767XXX
Voter Precinct 30931
Report Available

Recommended articles

What are the specific considerations for service sales contracts in Ecuador?

Contracts for the sale of services require particular considerations. In Ecuador, clauses may be included that detail the nature and scope of the services, delivery times, and criteria for acceptance of the service by the buyer. It is also vital to address aspects such as the intellectual property generated during the provision of the service and the responsibilities of both parties.

What should I do if my passport is lost in Costa Rica?

If your passport is lost in Costa Rica, you must immediately inform the General Directorate of Immigration and Immigration and follow the procedures to request a new passport.

How does the State of Panama protect legal rights during trials?

The State of Panama protects legal rights during trials by providing an impartial judicial system, guaranteeing the right to defense and ensuring that judicial procedures are fair and transparent for all Panamanian citizens, regardless of their economic or social situation.

What is Argentina's approach to the recovery of assets linked to money laundering?

Argentina's approach to the recovery of assets linked to money laundering focuses on strengthening legal and judicial mechanisms for confiscation. The aim is to streamline judicial processes, improve coordination between financial and judicial authorities, and ensure the effective recovery of illicit assets. International cooperation also plays an important role, facilitating the tracing and repatriation of assets that may be located abroad.

What is the role of intelligence and security agencies in preventing and combating money laundering in Guatemala?

Intelligence and security agencies play an important role in preventing and combating money laundering in Guatemala. These agencies collect information, analyze data and conduct investigations to identify and dismantle money laundering networks. In addition, they collaborate closely with other institutions, such as the Public Ministry and the Financial Intelligence Unit, to collect evidence and carry out legal action against offenders.

What is being done to promote gender equality in the field of higher education in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of higher education. This includes establishing equal opportunity policies in access to higher education, promoting the participation of women in STEM areas (science, technology, engineering and mathematics), and raising awareness about gender stereotypes in this field. .

Other profiles similar to Maria Benita Lozada Melendez