JORGE LUIS LOZANO MAHECHA - 26333XXX

Comprehensive Background check of Jorge Luis Lozano Mahecha - 26333XXX

Nationality Venezuelan
National citizen document 26333XXX
Voter Precinct 43780
Report Available

Recommended articles

What is the reconciliation and reparation process in the context of armed conflicts in Peru and what has been its importance in the search for justice and peace?

The reconciliation and reparation process in the context of armed conflicts in Peru has been important to address the consequences of violence and promote peace. It has included reparation measures for victims and efforts to heal the wounds of Peruvian society after decades of conflict.

What are the legal consequences for an accomplice who cooperates with authorities in El Salvador?

Depending on the degree of collaboration and relevance of the information provided, you may receive a reduced sentence or procedural benefits.

What is the definition of money laundering in Panama?

Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.

What is the legal framework that regulates access to public information related to the activities of Politically Exposed Persons in Panama?

In Panama, access to public information related to the activities of PEPs is regulated by the Law on Access to Public Information. This law establishes the procedures and mechanisms to request and obtain information from the public sector, including that related to the activities of the PEPs, with the objective of promoting transparency and strengthening accountability in public administration.

What are the valid identity documents for Guatemalans in Spain and how are they obtained?

Guatemalans in Spain usually use their passport as an identity document. If necessary, they can also obtain the Foreigner Identity Card (TIE) for residents. Both documents are obtained through the procedures established by the Spanish authorities.

What is the procedure to request a refund of the tax on cable television services in Argentina?

The procedure to request a refund of the tax on cable television services in Argentina is carried out through the AFIP tax refund system. You must apply and provide required documentation, such as cable TV bills. The return is subject to certain requirements and procedures established by current legislation.

Other profiles similar to Jorge Luis Lozano Mahecha