LILIAN ROSA SAAVEDRA GOMEZ - 16957XXX

Comprehensive Background check of Lilian Rosa Saavedra Gomez - 16957XXX

Nationality Venezuelan
National citizen document 16957XXX
Voter Precinct 28418
Report Available

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How is identity verified in the application process for electricity services in the Dominican Republic?

In the process of applying for electricity services in the Dominican Republic, the identity of the applicants is verified by presenting the identification and electoral card or other valid identification documents. Electric companies require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure that consumers have access to electricity services legally and safely.

Can judicial records affect participation in research projects in robotics applied to education in Colombia?

In research projects in robotics applied to education, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve interaction with students and innovative educational technologies.

Can a seizure affect joint bank accounts in Panama?

garnishment can affect joint bank accounts in Panama if one of the account holders is a debtor and the account is used to pay a garnished debt. In this case, the embargo may fall on the funds in the account and affect all account holders.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for human rights consulting services?

The legal conditions for seizing assets in Guatemala for debts arising from contracts for human rights consulting services are found in the Civil and Commercial Procedure Code and the laws on human rights contracts and services. Human rights consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Is it possible to process the DNI virtually or online?

Yes, Renaper offers the possibility of carrying out some procedures virtually through its online platform. However, some procedures, such as obtaining the first DNI, require physical presence at a Renaper office. It is recommended to verify the availability of virtual procedures on the official Renaper website.

How are judicial records managed in cases of public sector employees in Paraguay?

In public sector employment in Paraguay, the management of judicial records may be governed by specific regulations. Public sector hiring authorities may have clear procedures for evaluating candidates' judicial records. The regulations seek to balance the need to ensure the integrity and responsibility of public employees with respect for their individual rights. Transparency and objectivity in the consideration of judicial records are essential to ensure a fair process in public sector employment in Paraguay.

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