ERIKA FERNANDEZ LOZANO - 13320XXX

Comprehensive Background check of Erika Fernandez Lozano - 13320XXX

Nationality Venezuelan
National citizen document 13320XXX
Voter Precinct 39201
Report Available

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How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?

In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.

What is the process to request the adoption of a child in El Salvador when the biological parents have lost parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have lost parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

What is the process to validate identity when accessing air transportation services in the Dominican Republic?

When accessing air transportation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as a passport, when boarding domestic and international flights. Furthermore, you can

Can you provide information about your marital status registered on identity documents in Ecuador?

My marital status is [Marital Status].

How does due diligence influence the criminal liability of business leaders in Costa Rica, and what are the emblematic cases that have set precedents in this regard?

Due diligence influences the criminal liability of business leaders in Costa Rica. Emblematic cases have set precedents by establishing the obligation of business leaders to adopt preventive measures and exercise effective control over business activities to prevent crimes, highlighting the importance of due diligence in the legal sphere.

How would you address the generational gap in the selection process in Colombia?

The generation gap can be addressed in Colombia by implementing effective communication strategies and creating a work environment that encourages intergenerational collaboration. It is essential to value the unique strengths that each demographic brings to the team.

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