LILIAN MARGARITA VILLANUEVA - 3578XXX

Comprehensive Background check of Lilian Margarita Villanueva - 3578XXX

Nationality Venezuelan
National citizen document 3578XXX
Voter Precinct 19650
Report Available

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What is the deadline to challenge paternity due to lack of consent in Panama?

In Panama, the period to challenge paternity due to a defect of consent is five years from the date on which the defect was known. After this period, paternity is considered to be established and cannot be challenged.

What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

How is the executive branch organized to guarantee regulatory compliance in El Salvador?

The executive branch is organized into different ministries and agencies, each in charge of specific areas to ensure legal compliance in different sectors.

What is the habeas data action process in Peru and when is it used to protect the right to privacy and access to personal information?

The habeas data action is a legal remedy used to protect the right to privacy and access to personal information in Peru. It allows people to request access to their personal data, correct incorrect information and protect their privacy.

Is it necessary to have a guarantor or guarantor in a rental contract in Mexico?

It is not strictly necessary to have a guarantor or guarantor in a rental contract in Mexico, but it can be a common practice, especially when the tenant does not meet the income or credit history requirements. The guarantee becomes an additional guarantee for the lessor.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Foreign Affairs in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Foreign Affairs in El Salvador, such as the legalization of documents or the application for visas.

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