LILIAN OSVERI SUSARREGUI GUZMAN - 16263XXX

Comprehensive Background check of Lilian Osveri Susarregui Guzman - 16263XXX

Nationality Venezuelan
National citizen document 16263XXX
Voter Precinct 40405
Report Available

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What is the procedure for the adoption of a minor by a single person in Colombia?

Adoption by a single person in Colombia follows a process similar to that for couples. The application is submitted to the ICBF, suitability evaluations are carried out and, once approved, the adoption process is completed before a family judge. The priority is to ensure the well-being of the minor and find a suitable family environment.

How are judicial files of extradition cases managed in Panama?

The judicial files of extradition cases in Panama can be complex and require coordination between national and international authorities.

Can judicial records in Venezuela be used as evidence in civil liability processes?

Yes, judicial records in Venezuela can be used as evidence in civil liability processes. In cases where a person's judicial record is related to the alleged harm or harm suffered by another person, these records may be presented in court as evidence to support civil liability claims.

What is the role of the Ministry of the National Authority of Public Services in Panama?

The Ministry of the National Authority of Public Services of Panama has the responsibility of regulating and supervising public services in the country. Its function is to guarantee the efficient and quality provision of services such as electricity, drinking water, telecommunications and public transportation. In addition, it ensures the rights of users and promotes competition in the public services sector.

Are there tax debt forgiveness programs in Mexico?

Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.

How can companies in Peru integrate risk list verification into their strategic decision-making processes?

Companies can integrate risk list verification into their strategic decisions by establishing compliance committees, involving the compliance team in strategic discussions, and using compliance data to assess risks in strategic decisions. This ensures that compliance is an integral part of the business strategy.

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