DANNY JOSE LOZADA TORRES - 18036XXX

Comprehensive Background check of Danny Jose Lozada Torres - 18036XXX

Nationality Venezuelan
National citizen document 18036XXX
Voter Precinct 54500
Report Available

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What happens if the alimony debtor in Mexico does not comply with alimony and moves to another country that does not have cooperation treaties on alimony matters with Mexico?

If the alimony debtor in Mexico does not comply with alimony and moves to another country that does not have cooperation treaties on alimony matters with Mexico, the situation can be complicated. In the absence of international cooperative agreements, other legal mechanisms can be explored to enforce the maintenance obligation. This may include seeking legal advice in the country where the debtor resides and filing a claim for enforcement of the maintenance order in that country. Cooperation between international courts and legal aid in both countries may be necessary to ensure compliance with alimony.

What is the procedure for the legalization and apostillation of documents in Ecuador?

The legalization and apostillation of documents in Ecuador involve specific steps. After obtaining the necessary signatures and seals, the interested party presents the documents to the corresponding entity, such as the Ministry of Foreign Affairs, for legalization. Then, we proceed with the apostille for its international validity.

Can a person be charged as an accessory if he or she was unaware of the criminal intent of the primary perpetrator?

In some cases, a person can be charged as an accessory even if he or she was unaware of the primary perpetrator's criminal intent. Criminal law may consider complicity based on objective contribution to the crime, regardless of subjective knowledge of criminal intent. This means that if the accomplice provided aid or resources that facilitated the crime, even without knowing the criminal intent, they could be considered an accomplice. However, legislation and jurisprudence may vary in this regard.

How is the effectiveness of sanctions imposed on financial institutions that do not comply with anti-PEP regulations in Bolivia evaluated?

The effectiveness of sanctions imposed on financial institutions that do not comply with anti-PEP regulations in Bolivia is evaluated through continuous monitoring of their compliance. Periodic audits and reviews are conducted to ensure that institutions adjust their practices and comply with regulations.

Is it possible to use a copy of the Certificate of Participation in a Massage Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Massage Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of gender violence?

The adoption of minors in Guatemala by people who have participated in education programs on the prevention of gender violence is legally regulated. The experience and capacity of adopters to provide a family environment that promotes equal relationships and the prevention of gender violence is evaluated.

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