BERQUIS COROMOTO LOZADA - 4458XXX

Comprehensive Background check of Berquis Coromoto Lozada - 4458XXX

Nationality Venezuelan
National citizen document 4458XXX
Voter Precinct 20181
Report Available

Recommended articles

What is the statute of limitations to initiate legal actions for corruption crimes committed by Politically Exposed Persons in Panama?

The statute of limitations for initiating legal actions for corruption crimes committed by Politically Exposed Persons in Panama varies depending on the severity of the crime and the applicable legislation. In general, corruption crimes have longer statutes of limitations due to their nature. It is important to consult current legislation and seek specific legal advice in each case.

How are embargoes handled in public health, especially in crisis situations, and what are the measures to ensure access to medical services?

The management of embargoes in the field of public health in Bolivia is crucial, especially in crisis situations. Courts must apply precautionary measures that ensure continued access to medical services and avoid interruptions harmful to the health of the population. Coordination with health authorities, reviewing contracts with medical service providers, and implementing strategies that prioritize public health are essential to effectively address embargoes in the health sector.

What are the penalties for unauthorized access to judicial records in El Salvador?

Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.

How is transparency ensured in international financial transactions within the framework of Ecuador's commercial relations?

Ecuador ensures transparency in international financial transactions through the application of specific measures. This includes active participation in international organizations, compliance with global anti-money laundering standards, and collaboration with other countries to prevent misuse of the financial system in international transactions.

What is the procedure to request a subsidy for hiring labor in Chile?

To request a subsidy for hiring labor in Chile, you must comply with certain requirements and procedures established by institutions such as the National Training and Employment Service (SENCE). You must submit an application to the SENCE corresponding to your region, attaching the required documents, such as a hiring plan, income certificates, employment history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The SENCE will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for hiring labor, which seeks to encourage job creation and facilitate the hiring of workers by companies.

What is the deadline to request the international return of a minor in case of abduction by one of the parents in Chile?

The deadline to request the international return of a minor in case of abduction by one of the parents in Chile is one year from the date on which the

Other profiles similar to Berquis Coromoto Lozada