ORLANDO JOSE LOZANO ROMERO - 25046XXX

Comprehensive Background check of Orlando Jose Lozano Romero - 25046XXX

Nationality Venezuelan
National citizen document 25046XXX
Voter Precinct 16918
Report Available

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What is the deadline to request a modification of the parental authority regime in Peru?

The deadline to request the modification of the parental authority regime in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge when there are changes in the circumstances that justify the modification, such as the lack of suitability of the parents to exercise parental authority or when it is demonstrated that the modification is necessary to protect the best interests of the minor. The judge will evaluate the request considering the well-being of the minor.

What sanctions apply if a PEP in Peru does not meet its financial obligations?

Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.

What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?

Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.

What happens if a food debtor in Bolivia resides in another country?

If a maintenance debtor in Bolivia resides in another country, he or she remains responsible for meeting maintenance obligations as stipulated by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the court order through reciprocity agreements between countries or international treaties. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

What is the process to obtain a certificate of validity of power in Peru?

The process to obtain a certificate of validity of power in Peru is carried out at the notary where the power was granted. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate of validity.

What are the landlord's obligations in relation to building security in shared properties in Argentina?

The landlord is responsible for ensuring the security of the building and complying with safety regulations, especially in common areas of shared properties.

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