ANTONIO JOSE LOZADA ALVAREZ - 3716XXX

Comprehensive Background check of Antonio Jose Lozada Alvarez - 3716XXX

Nationality Venezuelan
National citizen document 3716XXX
Voter Precinct 28071
Report Available

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How is the renewal of the identity card carried out for Paraguayan citizens who are temporarily abroad?

The renewal of the identity card for Paraguayan citizens who are temporarily abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of temporary residence. This procedure allows citizens to keep their identity document updated even if they are temporarily outside the country.

What is the audit review procedure in the prevention of terrorist financing in Guatemala?

The audit review in the prevention of terrorist financing involves the evaluation of the procedures and controls implemented by an entity. This process seeks to identify possible weaknesses in preventive measures and ensure compliance with regulations.

How is the issue of women's economic empowerment addressed in Guatemala?

Women's economic empowerment is a key area for gender equality in Guatemala. Programs are being implemented to support women in developing entrepreneurial skills, access to credit and participation in the labor market. However, women still face a number of barriers to economic empowerment, including discrimination, violence and lack of access to education and training.

What measures are taken to prevent sanctions for non-compliance with safety regulations in the chemical industry in government contracts in Mexico?

To prevent sanctions for non-compliance with safety regulations in the chemical industry in government contracts in Mexico, regulations are implemented that require compliance with chemical safety standards, training of workers and supervision of safe practices in projects.

What happens if the landlord decides to sell the leased property in Costa Rica?

If the landlord decides to sell the leased property in Costa Rica, the lease generally remains in effect and continues with the new owner. The tenant has the right to remain in the property and comply with the terms of the contract until its expiration. The sale of the property does not directly affect the lease contract.

How is the criminal responsibility of an accomplice established if he or she had no knowledge of the illegality of the act?

In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.

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