LILIANA ALEXANDRA DIAZ SANCHEZ - 13832XXX

Comprehensive Background check of Liliana Alexandra Diaz Sanchez - 13832XXX

Nationality Venezuelan
National citizen document 13832XXX
Voter Precinct 37970
Report Available

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What is the validity of the identity card for minors and when is it renewed?

The identity card for minors in Ecuador is valid for five years. Renewal is carried out upon expiration of the document or if there are significant changes, such as reaching the age of majority. It is important to follow established deadlines to keep information up to date.

What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?

The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.

Are there specific protection measures for pregnant women in family situations in Paraguay?

Yes, there may be specific protection measures for pregnant women in family situations in Paraguay. Legislation may provide for special rights and supports to ensure the health and well-being of the pregnant woman and her child.

Can I obtain the judicial records of a foreigner residing in Brazil?

Brazil Yes, it is possible to obtain the judicial records of a foreigner residing in Brazil. The process is similar to that of Brazilian citizens and can be carried out through the competent institutions in the country, such as the Federal Police or the Public Security Secretariat of the corresponding state. The foreigner must provide the required documents and comply with the established requirements.

What rights does the tenant have in relation to the protection of their security deposit in Mexico?

The tenant has the right to have his security deposit protected. The landlord must conduct an inspection at the beginning of the contract, document the condition of the property, and at the end of the contract, must justify any withholding of the deposit based on actual damages or outstanding rent.

What is Peru's policy regarding asset confiscation in proven money laundering cases?

Peru's policy regarding asset confiscation in cases of proven money laundering is forceful. Legal measures are applied to confiscate assets related to illicit activities, ensuring that violators face significant financial consequences. This not only deters potential criminals, but also helps deprive them of the benefits obtained through money laundering.

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