ANA CRISTINA FILOME RODRIGUEZ DE LOZANO - 2938XXX

Comprehensive Background check of Ana Cristina Filome Rodriguez De Lozano - 2938XXX

Nationality Venezuelan
National citizen document 2938XXX
Voter Precinct 18621
Report Available

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Is there a process for rehabilitation or elimination of disciplinary records in Costa Rica?

In some cases, a sanctioned professional may seek rehabilitation or expungement of his or her disciplinary record in Costa Rica. This process may vary depending on the regulatory entity and the severity of the violation. The professional must follow a specific process, which may include meeting certain requirements and the period of time that has passed since the original sanction. The possibility of rehabilitation or expungement of disciplinary records should be discussed with the relevant regulatory body or professional association.

How can I request a refund of value added tax (VAT) in Colombia?

The VAT refund in Colombia is carried out by submitting applications to the DIAN. You must meet the established requirements, such as being an exporter and carrying out appropriate procedures.

What is the validity period of the Identity Card for minors in Honduras who have disabilities?

The Identity Card for minors in Honduras who have disabilities is valid for 5 years or until the holder turns 18, whichever comes first, the same as for minors without disabilities.

What is the validity of the Judicial Certificate in Colombia?

The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.

Can the embargo in Colombia be applied to assets acquired after the debt?

In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala at the institutional level?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities at the institutional level, including the promotion of inclusion policies, training of public officials in rights and accessibility approaches, as well as the creation of complaint and reporting mechanisms. protection.

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