YRIS MARIA GARCIA LOZADA - 12908XXX

Comprehensive Background check of Yris Maria Garcia Lozada - 12908XXX

Nationality Venezuelan
National citizen document 12908XXX
Voter Precinct 47870
Report Available

Recommended articles

How can I request a tax exemption for the importation of cultural property in Guatemala?

To request a tax exemption for the importation of cultural property into Guatemala, you must submit an application to the Ministry of Culture and Sports and provide documentation to support the import, such as certificates of origin and valuation, meet the requirements established by law. Guatemalan prosecutor and obtain approval from the ministry.

What is the importance of due diligence in the context of commercial and financial transactions in El Salvador?

It is essential to safeguard the integrity of the financial system, prevent illicit activities and guarantee transparency in transactions.

How is a criminal background check performed for adoption purposes in Panama?

Criminal background checks for adoption purposes in Panama generally involve requesting criminal background certificates from the adoptive parents and conducting a thorough review.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

How can concerns about access to opportunities to participate in environmental responsibility projects for Dominican employees in the United States be addressed?

Internal and external initiatives can be organized that promote environmental responsibility, such as recycling campaigns, volunteering in conservation projects or participation in sustainability programs, where Dominican employees can actively participate.

What is the right to a healthy environment in El Salvador?

The right to a healthy environment in El Salvador implies that all people have the right to live in a clean, healthy and sustainable environment. This includes the right to the conservation and protection of natural resources, the right to participation in environmental decisions, the right to environmental information, the right to pollution prevention and mitigation, and the right to environmental justice.

Other profiles similar to Yris Maria Garcia Lozada