GILBERTO ANTONIO LOZADA MUJICA - 12146XXX

Comprehensive Background check of Gilberto Antonio Lozada Mujica - 12146XXX

Nationality Venezuelan
National citizen document 12146XXX
Voter Precinct 16913
Report Available

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Unfair competition law can affect business transactions. In Ecuador, the contract may include clauses that prohibit unfair commercial practices and establish the consequences for non-compliance. Furthermore, it is essential to ensure that business practices comply with competition regulations and do not violate the law.

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How is cybersecurity and resilience to digital threats evaluated during due diligence in the financial sector in Argentina?

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How does the embargo in Ecuador affect food security and local agriculture?

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What are the security measures implemented in the Dominican Republic to avoid illegal trade in case of embargoes?

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What are the laws and measures in Venezuela to confront cases of apology of crime?

The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.

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