MARIA CLARISA LOZADA - 4244XXX

Comprehensive Background check of Maria Clarisa Lozada - 4244XXX

Nationality Venezuelan
National citizen document 4244XXX
Voter Precinct 42900
Report Available

Recommended articles

What are the legal mechanisms to resolve child custody conflicts when both parents reside in different provinces of Costa Rica?

When parents reside in different provinces of Costa Rica, custody conflicts are resolved through the family court system. The court evaluates factors such as the distance between the parents, the stability of the environment and the well-being of the minor. You can determine joint custody agreements, regular visits, or establish specific measures to facilitate communication between the minor and the non-custodial parent.

What legislation regulates protection procedures in El Salvador?

Amparo procedures are regulated by the Law of Habeas Corpus, Amparo and Personal Exhibition, guaranteeing the protection of fundamental rights.

What is the mandate contract in Mexican commercial law

The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.

What are the tax obligations for financial services companies in the Dominican Republic?

Financial services companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to interest and dividend payments. Compliance with these obligations is essential for financial services companies in the country

What measures should microfinance entities take to comply with KYC regulations in El Salvador?

They must identify borrowers, perform identity checks, collect financial information, and report unusual or suspicious transactions to comply with established KYC regulations.

How is the registration process for an invention patent carried out in Argentina?

To register an invention patent in Argentina, you must submit an application to the National Institute of Industrial Property (INPI). The process involves providing a detailed description of the invention, drawings or graphical representations, and meeting the patentability requirements established by law. In addition, you must pay the corresponding fee and comply with the evaluation procedures established by the INPI.

Other profiles similar to Maria Clarisa Lozada