JUAN BAUTISTA MARTINEZ LISCANO - 4412XXX

Comprehensive Background check of Juan Bautista Martinez Liscano - 4412XXX

Nationality Venezuelan
National citizen document 4412XXX
Voter Precinct 29330
Report Available

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What are the laws and sanctions related to the crime of dispossession in Costa Rica?

Dispossession, which involves the illegal appropriation of land, property or assets belonging to another person, is punishable by law in Costa Rica. Those who commit the crime of dispossession may face legal action and sanctions, including prison sentences, restitution of property, and compensation for damages caused.

What is the alimony regime in the Dominican Republic?

The child support regime in the Dominican Republic refers to the legal obligation of a parent to provide a financial contribution to cover the basic needs of their children, such as food, education, health and clothing. Alimony is established according to the circumstances of each case and can be determined by agreement between the parties or by the court.

What measures are taken to guarantee the confidentiality of sensitive information related to PEP in the field of national security in Chile?

The confidentiality of sensitive information related to PEP in the field of national security in Chile is guaranteed through data security protocols, strict regulations and limiting access to authorized personnel only. Protecting national security is a priority.

What is the relationship between the perception of money laundering and investment in the ecotourism industry in Costa Rica, considering the importance of environmental conservation?

The perception of money laundering can influence investment in the ecotourism industry in Costa Rica by affecting trust in environmental conservation. AML measures are implemented to preserve the financial integrity of this industry and promote sustainable eco-tourism practices.

What is the marital property regime in Costa Rica?

The marital property regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.

What is the process to request the adoption of a child in El Salvador when the biological parents are not able to exercise parental authority due to addictions or mental health problems?

The process to request the adoption of a child in El Salvador when the biological parents are not in a position to exercise parental authority due to addictions or mental health problems involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescence (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to

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