MARIA ISABEL FIGUEROA DE LOZADA - 11346XXX

Comprehensive Background check of Maria Isabel Figueroa De Lozada - 11346XXX

Nationality Venezuelan
National citizen document 11346XXX
Voter Precinct 20200
Report Available

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What is the process to apply for a vocational student visa (M-1) for Salvadorans who wish to study in technical or vocational schools in the United States?

They must be admitted to an educational program approved by Immigration and Customs Enforcement (ICE) and obtain Form I-20 for the visa application.

How has Costa Rica adapted to technological advances in terms of regulatory compliance, especially in the financial sector?

Costa Rica has modernized its regulatory framework to address technological challenges, highlighting the Law for the Prevention and Identification of Operations with Resources of Illicit Origin. This ensures that financial institutions meet up-to-date requirements in an ever-evolving digital environment.

What are the laws that regulate money laundering in Honduras?

Money laundering in Honduras is regulated by the Law against Money Laundering and Financing of Terrorism. This law establishes measures to prevent, detect and punish money laundering, as well as the obligation to report suspicious transactions to the Financial Information Unit of Honduras.

What are the rights of people in situations of forced migration in El Salvador?

People in situations of forced migration in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to international protection, the right to non-refoulement, the right to decent living conditions, the right to family reunification, the right to humanitarian assistance and the right to seek durable solutions.

What legal remedies are available to alimony recipients if the debtor refuses to pay or avoids his or her responsibilities?

If the debtor refuses to pay or avoids his or her responsibilities in Mexico, beneficiaries may resort to legal remedies to enforce alimony. They can file a compliance complaint with the court and seek assistance from law enforcement authorities. Sanctions may include fines, withholding wages, seizure of assets, and other measures to ensure compliance with the support order. Additionally, they can seek the help of lawyers specialized in family law.

How can I request an authorization for the installation of solar panels in El Salvador?

To request authorization for the installation of solar panels in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the installation, such as location, dimensions, capacity, and comply with the regulations and requirements established for solar energy generation.

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