YALIZA NEIDA LOZANO BRAVO - 13018XXX

Comprehensive Background check of Yaliza Neida Lozano Bravo - 13018XXX

Nationality Venezuelan
National citizen document 13018XXX
Voter Precinct 10161
Report Available

Recommended articles

How is territorial jurisdiction determined in criminal proceedings in Paraguay?

Territorial jurisdiction in criminal proceedings in Paraguay is determined according to the place where the crime was committed. Jurisdiction lies with the court where the criminal conduct occurred. This principle ensures that criminal proceedings are carried out in the most appropriate geographical area to guarantee an efficient administration of justice that is close to the facts. The correct determination of territorial jurisdiction is essential to guarantee a fair criminal process in accordance with legal regulations in Paraguay.

How does Argentina ensure that advertising agencies avoid improper practices with PEP in political campaigns?

Argentina ensures that advertising agencies avoid improper practices with PEP in political campaigns by implementing specific regulations. Ethical codes are established that prohibit the participation of PEP in decision-making related to political campaigns. Proactive disclosure of possible connections between PEP and advertising agencies is essential to maintain transparency. Additionally, active monitoring of advertising practices is carried out during campaigns, ensuring compliance with regulations. The participation of independent observers and the application of sanctions if improper practices are detected help ensure integrity in political advertising.

How is supply chain management experience verified during hiring in Peru?

For supply chain management hiring in Peru, experience verification may include review of previous logistics and sourcing roles, achievements in supply chain optimization, and confirmation of skills in efficient inventory management . and distribution. References from suppliers and collaborators in previous logistics projects can also be evaluated.

Is there a time limit to file a paternity lawsuit in Paraguay?

There is no specific time limit to file a paternity lawsuit in Paraguay. However, it is important to file as soon as possible to protect the rights of the minor and ensure compliance with the parent's obligations.

How do you verify the authenticity of a contract for air conditioning repair services in the Dominican Republic?

The authenticity of a contract for air conditioning system repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the air conditioning system repair services to be provided, timelines, costs, and other terms and conditions agreed upon between the customer and the repair company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of HVAC repair service contracts is important to effectively maintain and repair these HVAC systems.

How does KYC affect financial inclusion in Costa Rica?

Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.

Other profiles similar to Yaliza Neida Lozano Bravo