HELIANA MARIA POLEO LOZANO - 16223XXX

Comprehensive Background check of Heliana Maria Poleo Lozano - 16223XXX

Nationality Venezuelan
National citizen document 16223XXX
Voter Precinct 821
Report Available

Recommended articles

How do government entities collaborate with private verification companies in Paraguay?

Government entities can share relevant data under legal agreements and monitor the practices of companies in Paraguay.

What is the role of remittances in the Honduran economy?

Remittances play a significant role in the Honduran economy. The country is one of the main recipients of remittances in Central America. These money transfers sent by Hondurans living abroad represent an important source of income for many families in Honduras. Remittances contribute to consumption, investment and economic development at the local level.

What is the copyright registration process in the Dominican Republic in relation to contracts for the sale of creative works?

The copyright registration process in the Dominican Republic is carried out through the National Copyright Office (ONDA). Authors and creators can register their works to protect their copyright. In contracts for the sale of creative works, such as books, music or art, the parties must consider copyright and establish agreements regarding the ownership and use of these works.

How are cases of falsification of disciplinary records by professionals in Paraguay addressed?

The State can implement legal measures and sanctions to address cases of falsification of disciplinary records, ensuring the integrity and veracity of the information.

How is the crime of domestic violence addressed in Ecuador?

Domestic violence is criminalized in Ecuador, with measures that seek to protect victims and prevent situations of abuse within the family.

What is the situation of the civil liability insurance market for financial consulting services companies in Argentina?

The civil liability insurance market for financial consulting services companies in Argentina provides coverage to protect financial consulting companies against claims for errors, omissions or negligence in the provision of financial advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for financial consulting services companies.

Other profiles similar to Heliana Maria Poleo Lozano