SAUL LOZANO VARGAS - 12195XXX

Comprehensive Background check of Saul Lozano Vargas - 12195XXX

Nationality Venezuelan
National citizen document 12195XXX
Voter Precinct 8891
Report Available

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How are lease contracts with the option to purchase regulated in Ecuador?

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What are the options for Mexican citizens who want to open a business in Spain, such as a restaurant or store?

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What are the legal consequences of feminicide in Colombia?

Femicide in Colombia refers to the murder of a woman due to her gender and in a context of gender violence. Legal consequences may include criminal legal actions, long prison sentences, protection and support measures for the victim's family, and additional actions for human rights violations and gender-based violence.

What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.

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