NERIS MARIA LOZADA NIEVES - 2373XXX

Comprehensive Background check of Neris Maria Lozada Nieves - 2373XXX

Nationality Venezuelan
National citizen document 2373XXX
Voter Precinct 30870
Report Available

Recommended articles

What is the impact of internet fraud on consumer trust in online consulting services in Brazil?

Internet fraud can affect consumer trust in online consulting services in Brazil by raising concerns about the quality of the advice offered, the veracity of the information provided, and the legitimacy of the online consultants' credentials, which which may make people more cautious when seeking advice online for personal or professional problems.

What are the laws and sanctions related to the crime of receiving in Chile?

In Chile, receiving is considered a crime and is punishable by the Penal Code. Reception consists of acquiring, receiving or marketing property derived from a crime. Penalties for reception may include prison sentences and fines, depending on the value and nature of the property involved.

What is the impact of an embargo on assets that are under a service provision contract in Argentina?

An embargo on assets under a contract for the provision of services can affect the provider and the beneficiary, since the precautionary measure can interfere with the continuity of the provision of services.

Does a sales contract need to be notarized in Panama?

Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.

To what extent has globalization affected money laundering strategies in Costa Rica?

Globalization has facilitated new forms of money laundering, such as international transactions and the use of advanced technologies. Costa Rica has responded by adjusting its legislation and collaborating internationally.

What is the scope of the right to education in Costa Rica?

The right to education in Costa Rica encompasses access to quality, inclusive and equitable education for all people without discrimination. This right implies that the State must guarantee free basic education, as well as access to higher levels of education under conditions of equality.

Other profiles similar to Neris Maria Lozada Nieves