NANCY COROMOTO LOZADA - 3581XXX

Comprehensive Background check of Nancy Coromoto Lozada - 3581XXX

Nationality Venezuelan
National citizen document 3581XXX
Voter Precinct 20084
Report Available

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What is the scope of liability for damages in the event of non-compliance in Bolivia?

The scope of liability for damages in the event of breach is set out in clause [Clause Number], defining the limits and conditions under which a party can be held liable for damages in Bolivia, providing a basis clear for compensation in case of contractual breach.

What options exist for Panamanian citizens who wish to obtain residency in Spain through the purchase of real estate?

The Real Estate Investment Visa in Spain allows you to obtain residency by investing in real estate properties.

What is the impact of AML regulations on Chile's international transactions?

AML regulations can increase transparency in Chile's international transactions by requiring the identification of involved parties and the filing of suspicious activity reports, which can strengthen trust in international business.

How is the labor integration of Costa Rican professionals in the health system in Spain approached ethically?

The labor integration of Costa Rican professionals in the health system in Spain is ethically addressed through policies that facilitate their recognition and adaptation to the health system. The legislation seeks an ethic of collaboration, promoting evaluation and training programs that facilitate the integration of Costa Rican professionals. The aim is to guarantee fair working conditions and ensure that their experience and skills contribute positively to the Spanish health system. An ethic of equity is promoted, guaranteeing that Costa Rican professionals have fair opportunities in the healthcare field in Spain.

What are the legal implications for accomplices in cases of financial crimes, such as money laundering, under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial crimes, such as money laundering, considering their intentional participation in illegal activities related to illicit financial transactions. The laws seek to effectively prevent and punish complicity in practices that affect the integrity of the financial system in Panama, thus protecting the stability and legality of the country's financial operations.

What is the legal protection of the rights of people in situations of gender-based violence in the area of racial discrimination in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of racial discrimination is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and racial discrimination, guaranteeing equal rights and non-discrimination based on race or ethnicity. Reporting and attention mechanisms for victims are strengthened, education in equality and respect for racial diversity is promoted, protection and security measures are established for people who suffer violence due to gender and race, and inclusion is encouraged. and respect for all people, regardless of gender or race, in all areas of society.

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