JOSE ANTONIO LOZADA FERGUSSON - 8802XXX

Comprehensive Background check of Jose Antonio Lozada Fergusson - 8802XXX

Nationality Venezuelan
National citizen document 8802XXX
Voter Precinct 25670
Report Available

Recommended articles

What are the challenges and opportunities of regulatory compliance in the energy sector in Argentina, and what measures should companies take to ensure compliance with specific regulations in this sector?

The energy sector in Argentina is subject to specific regulations that address aspects such as safety, sustainability and efficiency. Companies must comply with regulations related to the generation, distribution and consumption of energy. This involves implementing environmental management practices, ensuring the quality and safety of energy infrastructure, and participating in regulatory processes in the sector. Diversification towards renewable energy sources can also be considered to meet sustainability standards.

What is the process to obtain a green building license in Mexico?

The process to obtain a green construction license in Mexico involves complying with environmental standards and regulations. You should consult your local authority for specific information on green requirements and procedures.

What are the tax penalties for not filing tax returns in Costa Rica?

Failure to file tax returns in Costa Rica can result in tax penalties including fines and late fees. Fines are based on a percentage of the unreported tax and vary depending on the severity of the violation. Furthermore, failure to comply with tax obligations can lead to the loss of rights such as access to credit and participation in public tenders.

What is the role of the National Authority for Government Innovation in Panama?

The National Authority for Government Innovation (AIG) of Panama has the responsibility of promoting and leading digital transformation in the government. Its function is to promote the implementation of information and communication technologies in public services, improve administrative efficiency and promote transparency and citizen participation through electronic means.

How should Bolivian companies address cybersecurity within their regulatory compliance framework?

Cybersecurity is a crucial aspect of regulatory compliance in Bolivia, especially with the increase in cyber threats. Companies should implement measures such as firewalls, encryption, and secure access policies. Additionally, Bolivian regulations may require reports of security incidents. Protecting confidential information not only complies with the law, but also ensures the trust of customers and business partners.

What is the action for liquidation of a marital partnership in Mexican civil law?

The action for liquidation of a marital partnership is the legal procedure to put an end to the common property regime between the spouses, distributing the assets and debts acquired during the marriage.

Other profiles similar to Jose Antonio Lozada Fergusson