GLORIA LOAIZA - 2013XXX

Comprehensive Background check of Gloria Loaiza - 2013XXX

Nationality Venezuelan
National citizen document 2013XXX
Voter Precinct 18010
Report Available

Recommended articles

What is an embargo in process in Peru?

seizure in progress in Peru refers to a seizure process that has been requested or initiated, but has not yet been completed. It means that a lawsuit and a seizure order have been filed, but the assets have not yet been seized or auctioned. During this period, the parties can seek settlements or defend their rights in the legal process.

What is the responsibility of an accomplice in repairing the damage to the victim?

The responsibility of an accomplice in repairing damage to the victim may be contemplated in Guatemalan legislation. Accomplices may be forced to contribute financially to the victim's compensation as part of the legal consequences of their actions.

How is the issue of corruption addressed in the context of business compliance in Ecuador?

In Ecuador, companies must implement specific measures to prevent and combat corruption. This includes adopting anti-corruption policies, conducting due diligence on business relationships, and promoting an ethical culture within the organization.

How is terrorist financing handled in the area of cash transactions in Paraguay?

Paraguay manages the financing of terrorism in the area of cash transactions through specific regulations and controls, implementing measures to track and monitor large-quantity transactions that may be related to illicit activities.

What are the rights of people in situations of political violence in Argentina?

In Argentina, people in situations of political violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate political violence, as well as to protect and assist victims.

What is the philosophical position of the Costa Rican government in relation to the protection of the family institution and how is this philosophy reflected in current laws?

The government philosophy in Costa Rica advocates the protection of the family institution as a fundamental pillar of society. This philosophy is reflected in laws that seek to strengthen the family unit and promote healthy relationships, recognizing the importance of this nucleus in the social fabric.

Other profiles similar to Gloria Loaiza