RUBEN DARIO INFANTE LOZADA - 19161XXX

Comprehensive Background check of Ruben Dario Infante Lozada - 19161XXX

Nationality Venezuelan
National citizen document 19161XXX
Voter Precinct 26300
Report Available

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What is the role of the Supreme Court of Justice in the criminal legislation of Costa Rica?

The Supreme Court of Justice of Costa Rica has an important role in criminal legislation. It is the highest judicial body in the country and has the power to interpret and apply the law in criminal cases. The Supreme Court issues case law that establishes legal precedents and guides the interpretation of the law in lower courts. It also supervises the administration of justice and the work of judges in the country. Its function is to guarantee the fair and consistent application of criminal legislation in Costa Rica.

What is the role of civil society in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil?

Civil society plays a fundamental role in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil. Through citizen oversight, whistleblowing, participation in social oversight initiatives, and dialogue with public officials, civil society contributes to maintaining integrity in public office and demanding accountability from political leaders.

What are the procedures to obtain the Operating Permit for Companies in Paraguay?

Obtaining the Operating Permit for Companies in Paraguay is carried out through the Municipality corresponding to the place of operation. Companies must present the required documentation, such as the social contract, zoning certificate, and comply with the established requirements to obtain the permit that authorizes commercial activities.

What are the options to obtain a residence visa for Bolivian fashion designers who wish to establish themselves in Spain?

Bolivian fashion designers can apply for a residence visa to establish themselves in Spain. It will be required to coordinate with entities in the fashion world, present a portfolio of designs, and demonstrate the relevance and quality of the activity in fashion design. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with entities in the fashion field are essential steps to obtain approval of the residence visa for fashion designers.

What are the tax obligations for financial and banking services companies in the Dominican Republic?

Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.

Has the embargo in Venezuela affected cooperation in the field of renewable energy and the energy transition?

The embargo has affected cooperation in the field of renewable energy and the energy transition in Venezuela. Trade and financial restrictions make it difficult to acquire technology and equipment for renewable energy projects, as well as collaborate with international experts and companies in the development of energy transition policies and programs. This may limit Venezuela's ability to diversify its energy matrix and reduce its dependence on fossil fuels.

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