ZUHAIL CAROLINA LOZADA - 14982XXX

Comprehensive Background check of Zuhail Carolina Lozada - 14982XXX

Nationality Venezuelan
National citizen document 14982XXX
Voter Precinct 54593
Report Available

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What is the validity period of the identity card for foreign tourists in Venezuela?

The identity card for foreign tourists in Venezuela is valid for 90 days. You must ensure that your identity card is valid during your stay in the country.

How does the State address situations of domestic violence and what are the resources available to victims in Panama?

The State addresses domestic violence situations by implementing specific laws and policies, and provides resources such as protection orders, shelters, and counseling for victims in Panama.

Can I request a copy of my judicial records in El Salvador if I am in the process of obtaining citizenship?

If you are in the process of obtaining citizenship in El Salvador, a judicial background check may be required as part of the process. In this case, you must follow the instructions and requirements established by the immigration authorities in charge of the citizenship process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the corresponding procedure.

What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?

They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.

What are the regulations related to the sale of consulting and advisory services in sales contracts in the Dominican Republic?

Selling consulting and advisory services in the Dominican Republic can involve a variety of areas, from legal and accounting services to business management services. In contracts for the sale of consulting services, the parties must clearly define the scope, deadlines and prices of the services. It is also important to consider any professional regulations that may apply to the provision of consulting services, such as necessary licenses and certifications. Consulting service contracts should include details on the nature of the services, expected deliverables, delivery times, and agreed fees. Additionally, it is essential to specify any confidentiality or non-disclosure agreements, and address the responsibilities of both parties regarding the protection of data and confidential information. Contracts for the sale of consulting services may also include termination clauses and payment conditions, as well as policies for review and modification of services.

Can I use my DUI as proof of identity when applying for cable television service in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for cable television service in El Salvador. Cable television companies may require it to verify your identity and establish the service contract.

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