EDGAR DAVID LOZANO BRICEÑO - 15536XXX

Comprehensive Background check of Edgar David Lozano Briceño - 15536XXX

Nationality Venezuelan
National citizen document 15536XXX
Voter Precinct 13400
Report Available

Recommended articles

What are the legal provisions on due process in the Constitution of Ecuador?

The Ecuadorian Constitution guarantees due process in its Article 76, ensuring the right to defense, the natural judge, and other fundamental principles in all proceedings.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes the psychological well-being of the child. It is guaranteed that experience in mental health promotion programs is applied to the care and emotional development of minors.

What is the situation of access to justice for people affected by ethnic discrimination in Honduras?

The situation of access to justice for people affected by ethnic discrimination in Honduras faces challenges due to the lack of recognition and protection of the rights of indigenous and Afro-descendant communities in the judicial system. Many people from minority ethnic groups face discrimination and exclusion in accessing justice and obtaining redress for violations of their human rights.

What is the process to obtain a copy of disciplinary records in Peru?

To obtain a copy of the disciplinary record in Peru, a formal request must generally be submitted to the Ministry of Justice or the Judiciary. This process may require certain documents and payment of fees. Consulting with an attorney or the relevant authorities is crucial to carry out this process properly.

How is training and awareness addressed in financial institutions in Panama to prevent money laundering?

Panama addresses training and awareness in financial institutions to prevent money laundering. Laws establish requirements for these institutions to implement training programs for their staff. This includes training in the identification of suspicious transactions, due diligence, and other relevant aspects for the prevention of money laundering. The training seeks to improve the preparation and awareness of financial personnel, thus strengthening the capacity of institutions to prevent and detect money laundering activities.

What are the procedures and rights in cases of collective dismissals in Argentina?

Collective dismissals in Argentina must follow specific procedures established by labor legislation. Employers should notify and consult with worker representatives, and measures to avoid or reduce layoffs should be explored. Employees dismissed in the context of collective dismissals have rights to specific compensation and benefits. Lawsuits may arise if procedures are not followed properly or if employees' rights are affected during the process.

Other profiles similar to Edgar David Lozano Briceño