FRANKY JOSE LOZADA SALAZAR - 17655XXX

Comprehensive Background check of Franky Jose Lozada Salazar - 17655XXX

Nationality Venezuelan
National citizen document 17655XXX
Voter Precinct 42061
Report Available

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What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

What are Costa Rica's policies regarding the promotion of renewable energy and the transition towards a cleaner energy matrix?

Costa Rica has a policy to promote renewable energy and the transition towards a cleaner energy matrix. Ambitious goals have been set for energy generation from renewable sources, such as hydroelectric, solar and wind. The government promotes investment in renewable energy projects, the efficient use of energy, and seeks to reduce dependence on fossil fuels. In addition, work is being done to promote incentive policies, research and development of clean technologies, and raising awareness about the importance of energy sustainability.

What is the "Identification Program for Abandoned Persons" in Mexico and how is it related to identification?

The Identification Program for People in a Situation of Abandoned aims to provide identification to people who are in a situation of abandonment, such as minors without parental care. This allows them to access support and protection services.

How is compliance with international trade standards evaluated in due diligence in Mexico?

In Mexico, compliance with international trade regulations is essential, especially if the company imports or exports products. Customs regulations, free trade agreements, tariffs and export regulations must be reviewed. It is also important to consider the risks associated with potential trade disputes or changes in international trade policies.

What is the validity of an Emergency Passport in Chile?

The Emergency Passport in Chile has a limited validity and is issued for a single trip or a short period of time, generally until you return to Chile and can apply for a regular passport.

What crimes are not eligible for the cancellation of judicial records in Costa Rica?

According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.

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