LILIA YENIREE GARCIA LIZARDO - 17938XXX

Comprehensive Background check of Lilia Yeniree Garcia Lizardo - 17938XXX

Nationality Venezuelan
National citizen document 17938XXX
Voter Precinct 62461
Report Available

Recommended articles

What is the role of notaries and registrars in preventing money laundering in Colombia?

Notaries and registrars play an important role in preventing money laundering in Colombia. These professionals are responsible for verifying the legality and authenticity of documents used in financial and commercial transactions. They must perform due diligence in identifying customers and report any suspicious or unjustified activity to the competent authorities.

How to carry out the procedure for the legalization of notarial documents in Bolivia?

The legalization of notarial documents in Bolivia is carried out through the College of Notaries. You must present the notarized document, along with the application and pay the corresponding fees. Legalization guarantees the authenticity of documents before national and international bodies.

How can private companies mitigate the risk of discrimination during background checks in El Salvador?

They can establish clear criteria, based on the suitability of the position, and avoid requesting irrelevant information that could lead to discrimination.

Can assets seized in Peru be delivered to the creditor as a form of payment?

In some cases, assets seized in Peru can be delivered to the creditor as a form of payment if both parties reach an agreement and the court approves it. This usually occurs when the assets have sufficient value to cover the debt, and both parties agree to this payment method.

How are car accidents with fatalities punished in Ecuador?

Car accidents with fatalities in Ecuador can have serious legal consequences. Depending on the circumstances of the accident and the determination of the driver's liability, legal consequences may include prison sentences, driver's license suspension, financial penalties, and compensation to victims' families.

What are the incentive measures that the government of Panama offers to companies that demonstrate an exceptional commitment to regulatory compliance, and how are these exemplary practices recognized and rewarded?

The government of Panama may offer incentive measures to companies that demonstrate exceptional commitment to regulatory compliance. This may include tax benefits, public recognition, compliance certifications, and preferential participation in government tenders. These measures seek to promote exemplary practices and foster an ethical and transparent business environment, encouraging other companies to follow the same path.

Other profiles similar to Lilia Yeniree Garcia Lizardo