ANA CRISTINA LOZE ACHKAR - 12870XXX

Comprehensive Background check of Ana Cristina Loze Achkar - 12870XXX

Nationality Venezuelan
National citizen document 12870XXX
Voter Precinct 61730
Report Available

Recommended articles

What is the personnel selection process in the field of scientific research in Costa Rica?

In the field of scientific research in Costa Rica, the personnel selection process may vary depending on the institutions and research projects. Merit and capability assessment procedures are generally followed, and academic qualifications and relevant experience may be required. In addition, institutions such as CONICIT can grant scholarships and support the selection of researchers.

How does society contribute to improving the process of obtaining a passport in El Salvador?

Society in El Salvador can advocate for improvements in the efficiency and accessibility of procedures, as well as for more agile and equitable services for obtaining identity documents, thus promoting more active and effective participation in national and international affairs.

What is the legal framework that supports anti-money laundering measures related to politically exposed persons in Guatemala?

The legal framework supporting anti-money laundering measures related to politically exposed persons in Guatemala includes laws such as the Law Against Laundering of Money or Other Assets and specific provisions in the Monetary and Financial Law. These laws establish the bases for the identification, prevention and punishment of illegal activities.

What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?

Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

Can judicial records in Panama be used in fraud investigations?

Yes, judicial records in Panama can be used in fraud investigations to evaluate the suitability and credibility of people involved in cases of financial or business fraud. This can be crucial in legal and investigative processes.

What are the rights of children in cases of separation or divorce due to relationship problems with uncles in general in Chile?

In cases of separation or divorce due to relationship problems with uncles in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their uncles, as long as it is beneficial for their well-being and development. The relationship with the uncles can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

Other profiles similar to Ana Cristina Loze Achkar