ADELIS LOZANO MORENO - 7959XXX

Comprehensive Background check of Adelis Lozano Moreno - 7959XXX

Nationality Venezuelan
National citizen document 7959XXX
Voter Precinct 312
Report Available

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What is the Fossil Fuel Tax in Chile and how is it applied?

The Fossil Fuel Tax in Chile taxes fuels derived from fossil sources, such as gasoline, diesel and liquefied gas. This tax is applied at the time of import and sale of these fuels. Tax rates vary depending on the type of fuel and must be consulted in current legislation. Importing and distributing companies are responsible for the collection and payment of this tax.

What is the importance of the DNI in identification at music events in Peru?

The DNI is important for identification at music events in Peru, since it is used to verify the age and identity of musicians, artists and attendees at concerts, festivals and musical activities. It is also used to control access to music events.

Can bank accounts be seized in Colombia?

Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.

What is the legislation in Paraguay on the use of alternative means of conflict resolution?

The legislation in Paraguay addresses the use of alternative means of conflict resolution as a complementary option to the traditional criminal system. Regulatory frameworks are established for mediation, conciliation and other methods that seek to resolve disputes without resorting to the judicial process. The promotion of these alternative means aims to alleviate the burden on the judicial system, provide faster and more efficient solutions, and promote the peaceful resolution of conflicts in Paraguayan society.

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

How does Argentina ensure that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities?

Argentina ensures that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities by implementing specific regulations. Supervision mechanisms are established that guarantee transparency in the allocation of funds and the execution of projects. Proactive disclosure of possible connections to PEP by NGOs is essential to maintain integrity. In addition, the participation of civil society in monitoring the activities of NGOs is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing the integrity of public financing of NGOs.

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