ROXANA DE JESUS LAZO GONZALEZ - 13241XXX

Comprehensive Background check of Roxana De Jesus Lazo Gonzalez - 13241XXX

Nationality Venezuelan
National citizen document 13241XXX
Voter Precinct 47494
Report Available

Recommended articles

What legal remedies do debtors have to protect their assets from seizure in the Dominican Republic?

Debtors can use legal remedies such as requesting protective measures, negotiating payment agreements, and filing opposition to protect their assets from seizure in the Dominican Republic.

What are the necessary procedures to request a subsidy for the acquisition of homes in rural areas in Mexico?

You can apply for a subsidy to purchase homes in rural areas in Mexico through government programs such as the Rural Housing Program (PROVIR). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the corresponding application according to the selected program.

What is the importance of international sanctions in the fight against money laundering in Mexico?

International sanctions play a significant role in the fight against money laundering in Mexico. The country cooperates with other nations to ensure that global sanctions are implemented and to prevent illicit funds from entering the financial system.

How can companies measure the alignment of values between the candidate and the organizational culture in Colombia?

Measuring value alignment in Colombia involves asking about the candidate's personal and professional values. Additionally, presenting scenarios that reflect the organizational culture and asking how they would approach them can reveal the candidate's compatibility and commitment to company values.

What is the crime of sexual harassment in Mexican criminal law?

The crime of sexual harassment in Mexican criminal law refers to any unwanted conduct of a sexual nature that aims to make a person uncomfortable, humiliate or intimidate, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of harassment and the circumstances of the case.

What information is included in a judicial file in the Dominican Republic?

A court file typically includes documents such as complaints, pleadings, exhibits, court decisions, witness testimony, and any other relevant evidence related to the case. This information is essential to the legal process.

Other profiles similar to Roxana De Jesus Lazo Gonzalez