LILIAN JOSEFINA BENAVIDEZ MORALES - 17390XXX

Comprehensive Background check of Lilian Josefina Benavidez Morales - 17390XXX

Nationality Venezuelan
National citizen document 17390XXX
Voter Precinct 4021
Report Available

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What are the legal consequences of homicide in El Salvador?

Homicide is punishable by prison sentences in El Salvador. This crime involves the unlawful death of a person caused by the action or omission of another, which seeks to prevent and punish to protect the life and safety of people and maintain social order.

Can I use my foreign identity card as an identification document in Venezuela if I am a resident?

If you are a resident of Venezuela, you must use the foreigner's identity card as a valid identification document in the country.

What specific functions does the Attorney General's Office of the Republic of Costa Rica perform in relation to judicial records, and how does it contribute to the protection of fundamental rights in this context?

The Attorney General's Office of the Republic of Costa Rica plays a key role in the protection of fundamental rights in the context of judicial records. This institution supervises legality and equity in the management of records, advocating for the protection of individual rights. The Attorney General's Office intervenes in cases of possible discrimination based on judicial records and advocates for the fair application of the law. Their participation reinforces the importance of independent oversight to safeguard fundamental rights in the management of judicial records in Costa Rica.

What are the obligations in relation to the disclosure of financial information relevant to transactions in Bolivia?

The obligations in relation to the disclosure of financial information are detailed in clause [Clause Number], indicating how the seller will provide financial information relevant to transactions in Bolivia, ensuring transparency and trust between the parties.

What is the role of money transfer services in preventing money laundering in Brazil?

Brazil Money transfer services play an important role in preventing money laundering in Brazil. These services must implement controls and due diligence procedures to identify and verify senders and beneficiaries of transfers, as well as monitor transactions for suspicious activity. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of these services in money laundering activities.

How is a conflict resolved if one of the parties does not comply with the terms of the lease contract in Guatemala?

Disputes related to failure to comply with the terms of the lease in Guatemala can be resolved through various means. Initially, the parties may attempt negotiated resolution. If this is unsuccessful, they may resort to formal mechanisms such as mediation or arbitration. Ultimately, the Guatemalan legal system can intervene to enforce the terms of the contract.

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