LILIANA LEON - 19732XXX

Comprehensive Background check of Liliana Leon - 19732XXX

Nationality Venezuelan
National citizen document 19732XXX
Voter Precinct 51001
Report Available

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What is the disciplinary background check process to obtain a license to sell food products in the Dominican Republic?

The disciplinary background check process to obtain a license to sell food products in the Dominican Republic generally involves submitting an application to the General Directorate of Food and Beverage Control (DIGECA). The DIGECA will review the applicant's background before granting the license for the sale of food products.

Are obstacles in Paraguay required to provide a work environment free of discrimination?

Yes, participants in Paraguay are required to provide a work environment free of discrimination and must take measures to prevent and address discrimination in the workplace.

How are situations of conflict between religious freedom and the education of children handled in Colombia?

In situations of conflict between religious freedom and the education of children, the judge will evaluate the case considering the best interests of the minor. A balance will be sought that respects both the religious freedom of the parents and the right of the child to receive an appropriate and non-discriminatory education.

How is the existence of a verbal contract determined in a labor claim?

The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.

What is the mixed property regime in marriage and how does it work in Mexico?

The mixed property regime in Mexico is a marital regime that combines elements of the marital partnership regime and the separation of property. Property acquired before marriage and property acquired during marriage by inheritance or gift are considered separate property, while other property is considered common property subject to the marital partnership.

What legal consequences can a debtor face for resisting the seizure process in Costa Rica?

Resisting the garnishment process in Costa Rica can have legal consequences for a debtor. These consequences can include fines, additional penalties, and even the possibility of an arrest warrant being issued for contempt of court. It is important that debtors comply with legal notifications and requirements to avoid additional complications in the process.

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