DIANA ELENA LOZANO DE REZ - 12953XXX

Comprehensive Background check of Diana Elena Lozano De Rez - 12953XXX

Nationality Venezuelan
National citizen document 12953XXX
Voter Precinct 1123
Report Available

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What is the deadline to request the revocation of the adoption due to harmful conduct towards the adoptee in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to harmful conduct towards the adoptee. The request may be made at any time when there is substantial evidence of harmful conduct and it is considered in the best interest of the adoptee.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective toy products?

As a party to liability litigation for damages caused by defective toy products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

Can the tenant terminate the contract early in Argentina?

Yes, the tenant can terminate the contract early, but is generally subject to paying a penalty established in the contract.

What are the risks associated with non-compliance with customs regulations in international trade to and from Argentina, and how can companies ensure compliance with customs regulations?

Failure to comply with customs regulations may result in delays and penalties. Strategies such as hiring expert customs brokers, maintaining accurate records, and using customs management technologies are essential. Collaborating with customs authorities, participating in customs certification programs and being aware of changes in trade laws are key steps to ensure compliance with customs regulations in international trade to and from Argentina.

What is the role of savings and credit cooperative entities in Colombia?

Savings and credit cooperative entities in Colombia play an important role in providing financial services to their members. These entities are non-profit and collectively owned organizations, where members are both owners and users of financial services. Savings and credit unions offer products such as savings accounts, loans and other financial services tailored to the needs of their members. In addition, they promote participation and solidarity in the community, encouraging savings and local investment.

What documents are required to obtain a citizenship card for the first time in Colombia?

To obtain a citizenship card for the first time in Colombia, documents such as the original civil registration of birth, a recent photograph, and in some cases, the vaccination certificate must be presented. Minors must be accompanied by their parents or legal guardians. The process guarantees the correct identification of citizens from an early age.

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