LENNY LISOILEE MARCHAN GUTIERREZ - 12027XXX

Comprehensive Background check of Lenny Lisoilee Marchan Gutierrez - 12027XXX

Nationality Venezuelan
National citizen document 12027XXX
Voter Precinct 28300
Report Available

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What is the role of the Prosecutor's Office in prosecuting money laundering crimes in Chile?

The Prosecutor's Office in Chile has a fundamental role in prosecuting money laundering crimes. This institution is responsible for investigating and bringing charges against those involved in money laundering activities. The Prosecutor's Office has units specialized in economic and financial crimes, which work in close collaboration with the UAF and other competent authorities to carry out investigations and bring those responsible for this crime to trial.

What actions are taken to promote the political participation of people with low literacy as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people with low literacy as Politically Exposed Persons in Brazil. This includes promoting adult literacy and education programs, adapting political information to accessible formats, such as the use of images and audio, and creating spaces for dialogue and participation that are inclusive and respectful of different abilities and literacy levels.

How to request alimony in Peru?

To request alimony in Peru, you must file a claim before a family judge. You will need to demonstrate that you need to receive alimony and that the other party has the capacity to provide it. The judge will evaluate the situation and determine the amount of the pension.

What legal remedies are available to couples in cases of breach of separation agreements in Panama?

Couples facing breaches of separation agreements in Panama can file a lawsuit in court to enforce the terms of the agreement. The court can issue orders to enforce the agreement and sanction the non-compliant spouse.

What are the rights of children in cases of separation or divorce due to problems of physical violence in Chile?

In cases of separation or divorce due to problems of physical violence in Chile, children have specific rights. They have the right to be protected from any form of violence, including physical violence, to receive emotional support and appropriate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to seek legal measures and resources to protect the rights and well-being of children.

What are the legal options to change the name of a minor in Ecuador?

Changing the name of a minor in Ecuador requires a legal process. Parents must submit a request to the Civil Registry, justifying the reason for the change. The court will evaluate the request and, if the requirements are met, will issue an order for the minor's name change. It is important to follow the proper legal process to ensure the validity of the name change.

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