WILMER ALBERTO GOMEZ LOZANO - 11719XXX

Comprehensive Background check of Wilmer Alberto Gomez Lozano - 11719XXX

Nationality Venezuelan
National citizen document 11719XXX
Voter Precinct 63375
Report Available

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What are the requirements to carry out a recognition of a cohabitation partnership in Mexican civil law?

The requirements include presenting evidence that demonstrates the stable, voluntary and public coexistence of the people involved, and following the corresponding judicial process.

What sanctions does a third party face who attempts to hide or transfer seized assets in El Salvador?

A third party who attempts to conceal or transfer seized assets may face legal sanctions including fines, civil liability, and additional measures to ensure enforcement of the seize.

What is the impact of financial education in promoting female entrepreneurship in Guatemala?

Financial education has a significant impact on promoting female entrepreneurship in Guatemala. By providing knowledge about financial management, business planning and financing strategies, financial education empowers women entrepreneurs to start and run their own businesses. Financial education also addresses the specific challenges faced by women entrepreneurs, such as lack of access to financing and the gender gap in financial decision-making. This promotes greater equality of opportunity for women in business, stimulates innovation and economic growth, and contributes to the economic empowerment of women in Guatemala.

Can the private company act as an intermediary?

Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.

How is civic education and citizen training promoted in Panama?

In Panama, civic education and citizen training are promoted through the inclusion of these topics in the educational curriculum. It seeks to develop students' skills for democratic participation, respect for human rights, civic ethics, and understanding of political and social processes.

Are there exemptions or exceptions in the verification of risk lists in Panama?

Legislation may establish exemptions or exceptions for certain types of transactions or institutions.

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