IVAN RAFAEL HOMES LOZADA - 10968XXX

Comprehensive Background check of Ivan Rafael Homes Lozada - 10968XXX

Nationality Venezuelan
National citizen document 10968XXX
Voter Precinct 22551
Report Available

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Can you give details about your last participation in a community development project in Ecuador?

My last participation in a community development project was in [Name of project] during [Date of participation].

How are background check results handled in Mexico?

The results of the background check must be treated confidentially and in accordance with personal data protection laws in Mexico. If negative information is found in the verification process, the company may make employment decisions based on its internal policies and procedures. It is important to notify the candidate of any information that influences the hiring decision and allow them to provide clarifications or corrections, if necessary.

How is complicity determined in cases of crimes against intellectual property according to Panamanian law?

Panamanian legislation determines complicity in cases of crimes against intellectual property considering intentional collaboration in illegal activities related to the violation of copyrights, trademarks or other forms of intellectual property. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

How is the prescription of tax debts determined in cases of taxpayers who have been outside the country in Costa Rica?

The prescription of tax debts in Costa Rica is determined according to current tax legislation. For taxpayers who have been outside the country, the statute of limitations and conditions are applicable, considering factors such as the length of absence and the nature of the tax obligation.

What is the name of your latest research project in the area of genetics in Ecuador?

My last research project in the area of genetics was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in Peru?

The Superintendency of Banking, Insurance and AFP (SBS) is the regulatory entity in charge of supervising and regulating the Peruvian financial system. Its main objective is to promote the stability and solidity of the financial system, protect the interests of depositors, policyholders and members of the pension system, and guarantee the transparency and proper functioning of financial markets.

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