LILIANA BORZELLINO CUSUMANO - 11431XXX

Comprehensive Background check of Liliana Borzellino Cusumano - 11431XXX

Nationality Venezuelan
National citizen document 11431XXX
Voter Precinct 28554
Report Available

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What is family conciliation and how is it carried out in Mexico?

Family conciliation in Mexico is a process that seeks to resolve family conflicts peacefully, avoiding going to court. It involves the participation of a mediator or conciliator who helps the parties reach agreements on issues such as custody, visits or alimony.

Can modifications be made to the lease contract during its validity in Ecuador?

Yes, modifications can be made to the lease contract during its term as long as both parties agree. Any modification must be documented in writing and signed by both parties. It is essential to follow legal procedures and respect the rights of the landlord and tenant when making changes to the contract.

What measures have been implemented to guarantee the right to privacy and data protection in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to privacy and data protection. This includes the Personal Data Protection Law, the regulation of the collection and use of personal information, the promotion of good practices in data management and the protection of individuals' privacy and confidentiality.

Can judicial records in Panama be used in immigration processes or visa applications?

Yes, judicial records in Panama can be requested and used in immigration processes or visa applications, especially by the immigration authorities of the destination country. This is done to assess the suitability of visa applicants and ensure public safety.

What is the legislation applicable to complicity in economic crimes in Paraguay?

The legislation applicable to complicity in economic crimes in Paraguay will depend on the specific laws related to these crimes. In cases of complicity in economic crimes, such as fraud or business corruption, the relevant Paraguayan legislation will establish the responsibilities and sanctions for accomplices. It is crucial to review the specific laws and regulations that address complicity in economic crimes to fully understand how this aspect is treated and what consequences accomplices involved in illicit economic activities in Paraguay may face.

How are capital goods import operations handled fiscally in Argentina?

Import operations of capital goods are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

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