EDUARDO JOSE ANTONIO LOZADA GARCIA - 14758XXX

Comprehensive Background check of Eduardo Jose Antonio Lozada Garcia - 14758XXX

Nationality Venezuelan
National citizen document 14758XXX
Voter Precinct 400
Report Available

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What is the principle of contradiction in Brazilian criminal law?

The principle of contradiction establishes that the parties involved in a criminal proceeding have the right to be heard and to contradict the arguments and evidence presented by the other party, thus guaranteeing a fair debate and the full exercise of the right of defense within the framework of due legal process. .

How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

In El Salvador, is the role of the Superintendency of the Financial System (SSF) in the supervision and application of verification measures on risk lists by financial entities in El Salvador?

In El Salvador the Superintendency of the Financial System (SSF) plays a crucial role in the supervision

Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?

My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].

What effects would an embargo have on Honduras' participation in international sporting events?

An embargo could have effects on Honduras' participation in international sporting events. Travel restrictions and sanctions imposed could affect the ability of Honduran athletes to participate in international competitions. This would limit the country's representation in sporting events, affect the development of sport at the national level and the promotion of the image of Honduras in the international sporting arena.

What is the impact of media violence on the exercise of freedom of expression in Mexico?

Media violence can have a negative impact on the exercise of freedom of expression in Mexico by generating self-censorship, limiting the diversity and plurality of information, affecting the integrity and safety of journalists and communicators, and hindering access to truthful and objective information. Measures are being implemented to prevent and punish media violence, as well as to promote an environment of freedom and plurality in the media.

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