JONATHAN EDUARDO POVEDA LOZADA - 22956XXX

Comprehensive Background check of Jonathan Eduardo Poveda Lozada - 22956XXX

Nationality Venezuelan
National citizen document 22956XXX
Voter Precinct 9210
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of organ trafficking or illegal trade in human beings?

Yes, judicial records in Mexico can include information on convictions for crimes of organ trafficking and illegal trade in human beings. These records reflect illegal activities that involve the exploitation of people and are regulated by international laws and treaties related to the protection of human rights.

What protection measures exist for debtors in emergency situations in the Dominican Republic?

In emergency situations in the Dominican Republic, debtors can request temporary protection measures that prevent the seizure of essential goods or goods necessary for their subsistence.

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

Is it necessary to update the DNI when changing address within the same district?

Yes, even if the change of address is within the same district, it is recommended to update the DNI to reflect the updated address. The procedure is carried out at Renaper or at a rapid documentation center.

How are contracts for the sale of goods with pharmaceutical import restrictions handled in Mexico?

Contracts for the sale of goods with pharmaceutical import restrictions in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.

What is the role of the National Hydrocarbons Commission (CNH) in embargo cases in Mexico?

The CNH in Mexico regulates and supervises the exploration and exploitation of hydrocarbons. In seizure cases related to debt in the hydrocarbon industry, the CNH can intervene to ensure that companies comply with regulations and protect the rights of workers and contractors. You can also receive complaints and complaints in embargo situations.

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