WILLIAMS DANIEL LOZADA REINALES - 20358XXX

Comprehensive Background check of Williams Daniel Lozada Reinales - 20358XXX

Nationality Venezuelan
National citizen document 20358XXX
Voter Precinct 6785
Report Available

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Can an embargo affect goods that are being used for the production of goods linked to scientific research in the agricultural field in Argentina?

Assets used for the production of goods linked to scientific research in the agricultural field may have special protections during an embargo, ensuring the continuity of activities of scientific and agricultural importance.

Does child support in Panama only apply to biological children?

No, child support in Panama is not limited to biological children. It can also apply to adopted children or those who, although they do not have a biological link, have been legally recognized as children of the obligated person.

How is the process to change marital status carried out in Peru?

The change of marital status in Peru, such as going from single to married, is done by submitting an application to the RENIEC (National Registry of Identification and Civil Status). You must justify the change in marital status and comply with legal requirements. The process may require a hearing and publication in the official journal.

When is it necessary to renew the identity card for an Ecuadorian citizen who has lost and recovered his or her document?

The renewal of the identity card for an Ecuadorian citizen who has lost and recovered his document must be carried out within the established deadlines. It is necessary to follow the procedures established by the Civil Registry and present the documentation required for renewal, ensuring that the information in the new document is updated and valid.

How is the general population educated about the importance of preventing money laundering in Ecuador?

Public education programs have been implemented in Ecuador to raise awareness among the population about the importance of preventing money laundering. These programs highlight the associated risks, prevention methods and the need for citizen collaboration to maintain the integrity of the country's financial and economic system.

Can a person with a criminal record in Mexico be excluded from obtaining a permit to operate a business related to cybersecurity or data protection?

The exclusion of people with criminal records from obtaining a permit to operate a business related to cybersecurity or data protection in Mexico may depend on the nature of the crimes and the specific policies in this field. Some cybersecurity-related businesses may require background checks to ensure data integrity and confidentiality. Convictions for computer or cybersecurity-related crimes may influence the decision to grant a permit. It is important to review the specific requirements for the business you are interested in and seek legal advice if you have a criminal record.

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