LILIANA BERBESI GONZALEZ - 16959XXX

Comprehensive Background check of Liliana Berbesi Gonzalez - 16959XXX

Nationality Venezuelan
National citizen document 16959XXX
Voter Precinct 49680
Report Available

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How is child support regulated in cases of adult children with disabilities in Colombia?

In cases of adult children with disabilities, child support can be extended beyond the age of majority. The judge considered the son's special needs, including medical and rehabilitation expenses, to determine a pension that guarantees his well-being.

Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?

No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.

How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?

Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.

How are crimes of child abduction punished in Ecuador?

The crimes of child abduction, which involve the kidnapping or illegal retention of a minor, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. In addition, measures for the protection and restitution of the minor to their legitimate family environment are established. This regulation seeks to guarantee the protection and well-being of boys and girls.

Can I use my Costa Rican identity card as a document to obtain discounts on night entertainment services, such as nightclubs and bars, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on night entertainment services in Costa Rica. However, some establishments may offer special rates or promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?

Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.

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