LILIA TERESA SANCHEZ - 5560XXX

Comprehensive Background check of Lilia Teresa Sanchez - 5560XXX

Nationality Venezuelan
National citizen document 5560XXX
Voter Precinct 59580
Report Available

Recommended articles

What is the tax treatment of income obtained from construction and works activities in Argentina?

Income obtained from construction and works activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to current tax regulations.

What are the main types of visas available for Salvadorans who wish to travel to the United States?

Salvadorans wishing to travel to the United States have several visa options, including tourist visas, work visas, student visas, investor visas, and family visas, among others. Each type of visa has specific requirements and processes.

What is the legislation in El Salvador that regulates background checks?

Background checks in El Salvador are governed by various laws and regulations, especially in the field of labor and security. The Civil Service and Administrative Career Law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. Additionally, the Weapons, Ammunition and Explosives Control Act and the Land Traffic Act may require background checks for licensing related to firearms and driving vehicles. In the field of security, the National Civil Police (PNC) carries out background checks for the issuance of police record certificates.

What has been done to promote gender equality in the justice system in Panama?

In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.

What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?

Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.

Can I use my Argentine DNI as an identification document in procedures to obtain subsidies or social aid?

Yes, the Argentine DNI is used as an identification document in procedures to obtain subsidies or social aid. When requesting subsidies or financial aid, it is required to present the DNI to verify identity and comply with the requirements established by the corresponding organizations.

Other profiles similar to Lilia Teresa Sanchez