YORDI JOSE MARIN LOZADA - 20111XXX

Comprehensive Background check of Yordi Jose Marin Lozada - 20111XXX

Nationality Venezuelan
National citizen document 20111XXX
Voter Precinct 41910
Report Available

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How is the criminal responsibility of a person established in Colombia?

Criminal responsibility in Colombia is established through a criminal process in which evidence is presented that demonstrates the commission of the crime, the participation of the accused and the existence of elements constituting criminal responsibility.

What are the laws and measures in Venezuela to confront cases of abuse of trust?

Abuse of trust is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of abuse of trust, which involves taking advantage of a position of trust, employment or fiduciary relationship to obtain an improper personal benefit or cause harm to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights and trust of people and prosecute those responsible for breach of trust. We seek to preserve honesty and transparency in interpersonal and work relationships.

What is the impact of local economic development policies on the economy of Ecuador?

Local economic development policies have a significant impact on Ecuador's economy. These policies focus on strengthening productive and business capacities at the local level, promoting job creation, entrepreneurship and economic diversification in different regions of the country.

What is the impact of internet fraud on digital inclusion in Brazil?

Internet fraud can hinder digital inclusion in Brazil by creating mistrust in the use of online technologies and discouraging people from participating in online activities, widening the digital divide between those who have access and those who do not.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

What are the options for support services for gender equality and prevention of gender violence for Chilean immigrants in Spain?

Chilean immigrants in Spain can access services to support gender equality and prevention of gender violence. Organizations and NGOs in Spain work to promote gender equality and the prevention of domestic violence. You can seek support from support centers for victims of gender violence, counseling services and awareness programs. If you find yourself in a situation of gender violence or need support, it is essential to seek professional help and support.

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