LICETH DIAZ MARTELO - 19401XXX

Comprehensive Background check of Liceth Diaz Martelo - 19401XXX

Nationality Venezuelan
National citizen document 19401XXX
Voter Precinct 1561
Report Available

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What are the rights of an unmarried father in Panama in relation to his children?

Rights include parental authority, the right to establish parental relationships and responsibilities, as well as participate in important decisions about the upbringing and well-being of children.

What is the impact of the lack of security updates on surveillance camera systems in Mexico?

The lack of security updates to surveillance camera systems can have a significant impact in Mexico by leaving these systems vulnerable to intrusions, unauthorized access and privacy compromises, which could affect both public and private security.

What is the impact of interest rates on student loans in Costa Rica?

Interest rates on student loans in Costa Rica have a direct impact on the cost of education for students. An increase in interest rates can result in higher monthly payments and a higher total cost of the loan in the long term. On the other hand, lower interest rates can make loans more accessible and affordable for students.

What is the crime of card cloning in Mexican criminal law?

The crime of card cloning in Mexican criminal law refers to the illegal copying of credit or debit card data for the purpose of carrying out fraudulent transactions, and is punishable by penalties ranging from fines to deprivation of liberty, depending on the degree of cloning and the consequences for those affected.

What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of valid consent in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What is money laundering and how is it defined in Mexico?

Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.

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