CARMEN JOSEFINA LOZADA DE VELIZ - 2028XXX

Comprehensive Background check of Carmen Josefina Lozada De Veliz - 2028XXX

Nationality Venezuelan
National citizen document 2028XXX
Voter Precinct 17670
Report Available

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How is the accountability of public officials involved in government contracting in Argentina promoted?

Accountability is promoted through the disclosure of decisions, participation in external audits and the creation of independent oversight bodies. Public officials are responsible for explaining and justifying their decisions, ensuring transparency and trust in contracting processes.

What is the process to request the adoption of a child from a relative in Brazil when the parents are in prison?

The process to request the adoption of a child from a relative in Brazil when the parents are in prison involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the applicant and the best interests of the child will be evaluated before a decision is made.

How is the use of complex financial instruments prevented in money laundering operations in El Salvador?

Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.

What is the process to request precautionary measures in a judicial process in El Salvador?

The process to request precautionary measures in a judicial process in El Salvador involves submitting a request to the judge, justifying the need for such measures to protect rights or assets during the process.

What are the tax implications for taxpayers involved in the production and sale of natural beauty products in Argentina?

Taxpayers involved in the production and sale of natural beauty products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the beauty products sector.

How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.

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