JOHANI MARIA ARAQUE LOZADA - 14163XXX

Comprehensive Background check of Johani Maria Araque Lozada - 14163XXX

Nationality Venezuelan
National citizen document 14163XXX
Voter Precinct 2851
Report Available

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Can an embargo in Peru be imposed for debts derived from lease contracts?

Yes, an embargo in Peru can be imposed for debts arising from lease contracts. If the tenant does not comply with the payment obligations stipulated in the contract, the owner may request the seizure of the tenant's property or assets to ensure compliance with the debt.

What measures are taken to prevent identity theft in the voting process in elections in the Dominican Republic?

To prevent identity theft in elections in the Dominican Republic, a biometric fingerprint verification system is used. Voters must present their identification and voter card and undergo fingerprint verification before casting their vote. This guarantees the integrity of the electoral process and prevents duplication of votes due to identity theft.

How are appraisal services for seized assets regulated and supervised in Bolivia?

Appraisal services for seized assets in Bolivia are subject to regulations and supervision. Appraisers must meet specific standards and obtain licenses to operate. The Superintendency of Banks and Financial Entities, together with other regulatory bodies, plays a role in supervision to ensure the integrity and accuracy of valuations. Creditors must verify that the appraisers used comply with established regulations.

How is adherence to sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to sustainability standards in public procurement is promoted in Mexico through the inclusion of sustainability and environmental protection criteria in government contracts, as well as the promotion of sustainable business practices.

What is the process for annulling a marriage due to lack of free and spontaneous consent in Argentina?

The annulment of a marriage due to lack of free and spontaneous consent in Argentina is requested through a judicial process. Evidence must be presented to demonstrate that at least one of the spouses did not voluntarily give consent when entering into the marriage. The court will evaluate the validity of the marriage and, if the requirements are met, annul it.

What is the role of the General Inspection of Justice (IGJ) in resolving labor disputes in Argentina?

The General Inspection of Justice (IGJ) in Argentina does not have a direct role in resolving labor disputes, since its main function is to supervise the actions of business entities and ensure compliance with corporate regulations. However, in labor disputes involving companies, the IGJ can have an indirect impact by verifying compliance with rules and statutes in the business environment. The resolution of labor disputes is generally carried out through the intervention of specific labor bodies, such as the Ministry of Labor, Employment and Social Security. Employees can file claims and complaints with these bodies in cases of labor disputes. Detailed documentation and presentation of evidence are essential to support claims in this context.

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