FELIPA VIDALIA LOZADA DE PEREIRA - 2799XXX

Comprehensive Background check of Felipa Vidalia Lozada De Pereira - 2799XXX

Nationality Venezuelan
National citizen document 2799XXX
Voter Precinct 64830
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been a victim of a virtual kidnapping crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a virtual kidnapping crime in Ecuador. In cases of virtual kidnapping, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

How do government policies affect the terms and conditions of lease contracts in Panama?

Government policies in Panama can influence the terms and conditions of lease contracts, either by setting limits on rent increases or introducing specific provisions that affect landlords and tenants.

What measures can online financial services companies in Mexico implement to protect their customers from internet fraud related to unauthorized access to online bank accounts?

Online financial services companies in Mexico can implement measures such as multi-factor authentication, detection of unrecognized devices and locations, and suspicious activity reporting to protect their customers from unauthorized access to their online banking accounts.

What are the rights of children in cases of domestic violence in Guatemala?

In cases of domestic violence in Guatemala, children have rights to protection and security. They have the right to be protected from any form of violence, abuse or neglect, and must be provided with psychological support and access to specialized services.

What measures can leasing entities take to comply with AML regulations in El Salvador?

They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.

What are the rights of people displaced due to lack of employment in Costa Rica?

People displaced due to lack of employment in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to employment opportunities, non-discrimination and the promotion of public policies to generate employment. It seeks to provide support and protection to people displaced by lack of employment, promoting the generation of decent jobs and labor inclusion.

Other profiles similar to Felipa Vidalia Lozada De Pereira