SIMON MOISES VIDAL LOZADA - 24280XXX

Comprehensive Background check of Simon Moises Vidal Lozada - 24280XXX

Nationality Venezuelan
National citizen document 24280XXX
Voter Precinct 35212
Report Available

Recommended articles

What happens if the tenant does not pay the rent in the Dominican Republic?

If the tenant does not pay the rent in the Dominican Republic, the landlord can take legal measures to recover the debt. This usually involves notifying the tenant of the outstanding debt and giving them a deadline to pay. If the tenant does not comply, the landlord can take the case to court and request termination of the lease and eviction of the tenant.

What types of damages can be compensated in Brazil?

In Brazil, damages that may be compensable include material damages (such as the loss or deterioration of property), moral damages (such as psychological suffering or damage to reputation), aesthetic damages (such as physical deformities), and consequential damages (such as medical expenses) and loss of profits (such as loss of income).

What is the position of Paraguayan legislation on surrogacy with the surrogate's eggs in Paraguay?

Surrogacy with the surrogate's eggs may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in these cases.

What is the financial reporting and audit process in regulatory compliance in Peru?

In regulatory compliance in Peru, companies must follow International Financial Reporting Standards (IFRS) for the preparation of financial statements. The financial audit is performed to verify the accuracy and veracity of these reports.

Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?

Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.

What are the legal implications of the crime of violation of correspondence in Mexico?

Correspondence violation, which involves opening or disclosing another's correspondence without authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and protection of the confidentiality of communications. Respect for privacy and the inviolability of correspondence is promoted, and actions are implemented to prevent and punish violations of correspondence.

Other profiles similar to Simon Moises Vidal Lozada