IRIS YOMAR LOZADA RUIZ - 9696XXX

Comprehensive Background check of Iris Yomar Lozada Ruiz - 9696XXX

Nationality Venezuelan
National citizen document 9696XXX
Voter Precinct 9292
Report Available

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What should the inventory of assets include at the time of delivery of the leased property in Bolivia?

The inventory of goods at the time of delivery of the leased property in Bolivia must include a detailed list of the goods and furniture that are in the property at the beginning of the lease contract. This inventory may include items such as appliances, furniture, accessories and any other property or equipment that is part of the leased property. It is important that the inventory of assets is as detailed as possible and includes precise descriptions of each item, as well as its state of conservation and operation. In addition, both the landlord and the tenant must review and sign the property inventory at the time of delivery of the property to confirm its accuracy and avoid future disputes over the condition and ownership of the property included in the rental contract in Bolivia.

What is the role of financial entities in preventing money laundering in the field of online banking in Ecuador?

Financial entities in Ecuador play a crucial role in preventing money laundering in the field of online banking. They collaborate closely with the Financial and Economic Analysis Unit (UAFE), implement digital security protocols and promote the secure identification of online customers to prevent the misuse of banking services in illicit activities.

What are the parties involved in a lease contract in Mexico?

The main parties are the landlord (landlord) and the lessee (tenant). There may also be a guarantor or guarantor in some cases.

What are the legal consequences of car accidents in Colombia?

The legal consequences of car accidents in Colombia can vary depending on the severity of the accident and the specific circumstances. In general, legal implications may include civil legal actions for damages, insurance claims, administrative penalties for traffic violations, criminal legal actions in case of negligent or reckless conduct, and civil liability measures by the responsible driver.

What measures have been taken to guarantee the right to housing in Venezuela?

In Venezuela, various measures have been implemented to guarantee the right to housing. This includes the promotion of social housing programs, the construction of social housing, the regularization of land tenure, the promotion of community participation in urban planning and the protection of tenants' rights. However, despite these efforts, challenges persist in access to adequate housing due to factors such as lack of resources, real estate speculation, and massive population migration to cities.

What are the measures to combat illegal arms trafficking in Mexico?

Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.

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