NERIO DE JESUS LOZANO GOMEZ - 11609XXX

Comprehensive Background check of Nerio De Jesus Lozano Gomez - 11609XXX

Nationality Venezuelan
National citizen document 11609XXX
Voter Precinct 4240
Report Available

Recommended articles

How does tax debt affect non-profit organizations in Colombia?

Non-profit organizations in Colombia are also subject to tax obligations. Tax debt can negatively affect the ability of these organizations to fulfill their social missions. It is critical that nonprofit entities understand available tax exemptions, file tax returns accurately, and seek opportunities for tax relief. Transparency in financial reporting and compliance with tax regulations helps maintain the trust of donors and the general public.

Can the identity card be used as an identification document in international transactions in the Dominican Republic?

The identity card issued in the Dominican Republic is intended primarily for national use and is not considered a valid identification document in international transactions. For international purposes, Dominican citizens must use their valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the internationally recognized identification document.

How are corruption complaints against contractors handled in Ecuador?

Allegations of corruption against contractors in Ecuador are handled by specialized entities, such as the State Attorney General's Office. Extensive investigations are carried out, evidence is collected and, if evidence of corruption is found, sanctions are imposed which may include fines, hiring bans and legal action.

How does the Ministry of Foreign Affairs collaborate in the management of judicial files in El Salvador?

The Ministry of Foreign Affairs could be involved in the legalization of documents used as evidence in court files.

What is the role of the Judicial Police in identity validation in Costa Rica?

The Judicial Police plays a crucial role in the investigation of crimes related to identity falsification, collaborating with other institutions to guarantee the validity of identification in legal processes.

What are the challenges in the prevention and attention of gender violence in the digital sphere in El Salvador?

Gender violence in the digital sphere is a growing challenge in El Salvador. Challenges include online harassment, non-consensual sharing of intimate images and violence through social media. Awareness campaigns, training and policies are being implemented to prevent and address this form of violence.

Other profiles similar to Nerio De Jesus Lozano Gomez