NORKA JOSEFINA LOZADA LEZAMA - 10293XXX

Comprehensive Background check of Norka Josefina Lozada Lezama - 10293XXX

Nationality Venezuelan
National citizen document 10293XXX
Voter Precinct 40981
Report Available

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Abuse of trust, which involves taking improper advantage of a position of trust to obtain personal benefits at the expense of another person, is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent abuse of trust and guarantee fair and equitable relationships.

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What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?

Guatemala's policy may encourage the collaboration of accomplices to recover illicitly obtained assets. This may include legal provisions that encourage the cooperation of accomplices in identifying and recovering property acquired through criminal activities, thus contributing to the reparation of harm caused by the crime.

What security measures are implemented to protect the integrity of criminal records in the Dominican Republic?

To protect the integrity of criminal records in the Dominican Republic, security measures are implemented, such as restricted access to records, user authentication systems, and data encryption. These measures are designed to prevent unauthorized access and ensure the confidentiality of information.

What is the exchange in Brazil?

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What is the process to apply for the Residence Card for investors in Spain as a Guatemalan?

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