MARKO LEONARDO LOZANO GUIMARAES - 18842XXX

Comprehensive Background check of Marko Leonardo Lozano Guimaraes - 18842XXX

Nationality Venezuelan
National citizen document 18842XXX
Voter Precinct 38830
Report Available

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What are the rights of people displaced by political violence in Ecuador?

People displaced by political violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by political violence.

What are the risks associated with volatility in Argentine financial markets and how can companies protect their financial assets?

Volatility in Argentine financial markets can impact companies' assets. Strategies such as portfolio diversification, the use of financial instruments to hedge risks, and consultation with local financial advisors are key. Additionally, maintaining an up-to-date understanding of the country's economic policies and financial situation contributes to making informed decisions to protect companies' financial assets.

How is child custody regulated in cases of domestic violence in Peru?

In cases of domestic violence in Peru, child custody is determined considering the well-being and safety of the children. A judge can grant custody to the non-violent parent and establish protective measures to ensure the safety of the minors.

What is the crime of civil disobedience in Mexican criminal law?

The crime of civil disobedience in Mexican criminal law refers to the refusal to comply with laws, regulations or legal provisions for reasons of protest, resistance or political disagreement, and is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the disobedience and the circumstances of the case.

Can I request a judicial record certificate in Panama if I have a criminal record that has been expunged or expunged in another country?

If you have a criminal record that has been exposed or expunged in another country, you may be required to provide appropriate documentation proving this when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued based on the available information.

What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

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