ANA LUCIA ESCALANTE DE LOZANO - 250XXX

Comprehensive Background check of Ana Lucia Escalante De Lozano - 250XXX

Nationality Venezuelan
National citizen document 250XXX
Voter Precinct 19070
Report Available

Recommended articles

What is the situation of internal migration in Honduras?

Honduras experiences a significant flow of internal migration, especially from rural to urban areas, in search of better economic opportunities and access to basic services. This can place additional pressures on cities' infrastructure and resources.

How can private society collaborate in streamlining administrative procedures in El Salvador?

The private company can provide digital systems, technical advice or participate in public-private partnerships to improve the efficiency of procedures.

How does the State participate in the prevention of identity theft in El Salvador?

The State can implement preventive measures, such as public education and collaboration with financial and government entities to detect and prevent identity theft.

What is the tax treatment for donations made to sports development projects in Brazil?

Brazil Donations made to sports development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How is the prevention of money laundering addressed in the education sector in Bolivia, especially with regard to financial transactions linked to educational institutions and the movement of funds nationally and internationally?

Bolivia addresses the prevention of money laundering in the education sector through specific controls on the financial transactions of educational institutions. The authenticity of operations is verified and the movement of funds is monitored nationally and internationally. Collaboration with educational bodies and the implementation of transparent practices strengthens the country's capacity to prevent the misuse of the education sector for money laundering.

How are conflicts of interest legally addressed in public contracts in Costa Rica, and what are the preventive and sanctioning measures established to guarantee impartiality in the contracting process?

In Costa Rica, conflicts of interest in public contracts are prohibited and are addressed legally. The Administrative Contracting Law establishes preventive measures, such as the declaration of interests by participants in contracting processes. Sanctioning measures include exclusion from participation, fines and, in extreme cases, criminal charges. These provisions seek to guarantee transparency and impartiality in the public procurement process.

Other profiles similar to Ana Lucia Escalante De Lozano