LILIAN ANTONIA VERA ROMERO - 4703XXX

Comprehensive Background check of Lilian Antonia Vera Romero - 4703XXX

Nationality Venezuelan
National citizen document 4703XXX
Voter Precinct 9610
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of extortion?

Extortion is punishable by law in Costa Rica. Those who coerce another person through threats or intimidation to obtain financial benefits or improper advantages may face legal action and sanctions, including imprisonment and fines.

What are the legal implications of an embargo in the case of joint debt in Colombia?

In cases of joint debt, where two or more people share responsibility for the debt, a garnishment can affect all debtors equally. Colombian law allows creditors to seek payment of the debt of any debtor, regardless of who the original holder of the debt is.

What actions does the Bank of Guatemala take to promote the prevention of money laundering in the financial system?

The Bank of Guatemala takes various actions to promote the prevention of money laundering in the financial system. It can issue regulations, provide guidance and monitor compliance of financial institutions. Additionally, it can collaborate with other entities to strengthen preventive measures and maintain the integrity of the financial system.

What is family mediation and how does it work in Chile?

Family mediation is an alternative method of conflict resolution in the family environment in Chile. It consists of a process in which an impartial mediator helps the parties reach agreements on issues such as child custody, alimony, and the division of assets. The mediator facilitates communication and seeks consensual solutions.

What to do if the identity card of an Ecuadorian citizen expires while they are abroad?

If the identity card of an Ecuadorian citizen expires while they are abroad, they can manage the renewal through the Ecuadorian consulates. You must follow the procedures established by the Civil Registry, present the required documentation and pay the corresponding fees to obtain the renewal and maintain a valid document.

What is the process for obtaining a custody order in cases of orphaned minors in the Dominican Republic?

In cases of orphaned minors in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. The applicant must provide evidence of the orphan status and their ability to provide care and support to the child. The court will evaluate the case and, if it is considered in the best interests of the child, will issue a custody order in favor of the applicant. Government institutions in charge of the protection of children and adolescents may also intervene in these cases.

Other profiles similar to Lilian Antonia Vera Romero