LAURA LISCIEL JIMENEZ AMAYA - 17399XXX

Comprehensive Background check of Laura Lisciel Jimenez Amaya - 17399XXX

Nationality Venezuelan
National citizen document 17399XXX
Voter Precinct 18780
Report Available

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What are the requirements to exercise the action for recognition of paternity in Mexican civil law?

The requirements include presenting evidence that demonstrates the biological relationship with the alleged father and that it is exercised within the period established by law.

Can I request a re-evaluation of the seized assets if I consider that their initial valuation is unfair or incorrect in Colombia?

Yes, you can request the revaluation of the seized assets if you consider that their initial valuation is unfair or incorrect in Colombia. You must present solid evidence and arguments to support your request, such as independent appraisals or market comparisons. The court will evaluate the request and, if it finds valid grounds, may order a new valuation of the seized assets.

How is income obtained from the sale of vehicles taxed in Argentina?

Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.

What are the penalties for crimes related to the illegal possession of firearms in Guatemala?

Penalties for crimes related to illegal firearm possession in Guatemala can vary, but generally include prison terms and significant fines. The severity of the penalty will depend on factors such as the type of weapon, the individual's intention, and whether the crime is linked to other illegal acts. It is essential to know the specific laws that govern the possession of firearms in the country.

How is the independence of the media promoted in the supervision of PEP in Peru?

Media independence is promoted through press freedom laws, regulations that prevent censorship, and access to public information that allows journalists to independently report on the actions of PEPs.

Can I request the expungement of my judicial record if I have been convicted of a crime of falsification of documents?

Document falsification crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of falsification of documents is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

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