LILIAN DEL CARMEN VASQUEZ GARCIA - 5772XXX

Comprehensive Background check of Lilian Del Carmen Vasquez Garcia - 5772XXX

Nationality Venezuelan
National citizen document 5772XXX
Voter Precinct 54541
Report Available

Recommended articles

What role do public education campaigns play in understanding lease contracts in El Salvador?

They help inform the population about their rights and responsibilities as landlords or tenants.

What is the legal framework in Costa Rica for the crime of real estate fraud?

Real estate fraud is punishable by law in Costa Rica. Those who engage in deception or fraudulent practices in real estate transactions, such as selling non-existent properties or manipulating documents, may face legal action and sanctions, including prison sentences, fines, and restitution for damages caused.

What are the laws and sanctions related to the crime of environmental pollution in Costa Rica?

Environmental pollution is punishable by law in Costa Rica. Those who significantly contaminate or damage natural resources, air, water or soil, violating environmental standards and regulations, may face legal action and sanctions, including fines, corrective measures and rehabilitation of the affected environment.

How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?

The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

How can Salvadorans obtain temporary residence as religious in Spain?

They must demonstrate their religious status, be part of a recognized religious institution and meet the established requirements.

What happens if I cannot obtain a judicial record certificate in Peru due to lack of documentation or records?

If you are unable to obtain a judicial record certificate in Peru due to lack of documentation or records, it is important to contact the issuing entity, which is the Peruvian National Police, for guidance on how to address the situation. You can request information about specific documentation requirements and explore alternative options, such as providing proof that you do not have a criminal record or attempting to obtain the necessary documentation from other sources, such as witnesses or additional records. A lawyer specialized in criminal law can provide you with assistance and advice in this process.

Other profiles similar to Lilian Del Carmen Vasquez Garcia