LILIAN JOSEFINA PALACIOS VELASQUEZ - 11845XXX

Comprehensive Background check of Lilian Josefina Palacios Velasquez - 11845XXX

Nationality Venezuelan
National citizen document 11845XXX
Voter Precinct 25660
Report Available

Recommended articles

What is the procedure for terminating a lease contract in the event of the death of the tenant in Mexico?

In the event of the lessee's death, the lease is generally transferred to his or her legal heirs, who may continue the lease or give notice of termination in accordance with applicable law.

What are the restrictions for changing the destination of the leased property in Ecuador?

Changing the destination of the leased property is subject to restrictions and must be agreed by both parties. Some contracts establish clauses that prohibit or allow changes in the use of the property. It is crucial to include clear provisions on this issue to avoid legal problems in the future.

What are the rights and duties of parents with respect to their children in Colombia?

Parents have the duty to protect, care for and educate their children. They have the right to participate in important decisions related to the upbringing and well-being of their children, as well as the right to establish an emotional relationship and have direct contact with them.

What is the role of experts and experts in presenting evidence in a Bolivian judicial file?

Experts and experts play an essential role in presenting evidence in a Bolivian judicial file. They may be designated to evaluate technical, scientific or specialized aspects related to the case. Their testimony is presented as expert evidence before the court, providing crucial information for decision-making. Courts evaluate the suitability and credibility of experts to ensure that the evidence presented is reliable and relevant to the case at hand.

What is Ecuador's position in relation to the right to protection of personal data?

Ecuador recognizes and protects the right to the protection of personal data as a fundamental right. Measures are established to guarantee the privacy and security of personal information, as well as the right of people to access, rectify and delete their data. There are specific laws and regulations that govern the protection of personal data in the country.

What is the impact of money laundering on financial inclusion in Mexico?

Mexico Money laundering has an impact on financial inclusion in Mexico. Money laundering is associated with illicit activities that operate outside the formal financial system, which can generate mistrust and restrictions in access to financial services for certain segments of the population. Financial institutions may impose stricter requirements and due diligence measures that make it more difficult for legitimate individuals and businesses to access basic financial services. This can result in financial exclusion, limiting access to credit, bank accounts and other services that are fundamental for economic and social development. It is important to implement anti-money laundering measures that do not compromise financial inclusion, promoting a balanced approach that allows access to financial services while preventing and combating money laundering.

Other profiles similar to Lilian Josefina Palacios Velasquez