LIGXI JOSELIN SULBARAN GUILLEN - 17697XXX

Comprehensive Background check of Ligxi Joselin Sulbaran Guillen - 17697XXX

Nationality Venezuelan
National citizen document 17697XXX
Voter Precinct 63780
Report Available

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How are adoptions of minors who have been in child recruitment prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in child recruitment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of recruitment and participation in armed conflicts.

Can I request the return of seized assets if the debt has been paid in full in Colombia?

Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.

What role does the National Civil Police (PNC) have in background checks in El Salvador?

The PNC is responsible for conducting investigations and providing information on criminal records of people in El Salvador.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What requirements must contractors meet on construction projects in relation to occupational health and safety?

Contractors on construction projects must comply with occupational health and safety requirements, which include providing protective equipment, training workers, and complying with workplace safety regulations to prevent accidents and occupational hazards.

What happens if a debtor is in a situation of insolvency in Costa Rica?

If a debtor is in an insolvent situation in Costa Rica, that is, they do not have the ability to pay their debts, there are specific legal procedures to address this situation. This may include filing a bankruptcy petition with a court, which may result in the liquidation of the debtor's assets and the distribution of funds to creditors. Insolvency is a complex legal process that seeks to balance the interests of debtors and creditors.

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