LILIANA DEL CARMEN MARQUEZ ACOSTA - 13963XXX

Comprehensive Background check of Liliana Del Carmen Marquez Acosta - 13963XXX

Nationality Venezuelan
National citizen document 13963XXX
Voter Precinct 15690
Report Available

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What is the deadline to challenge paternity in Costa Rica?

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What legal reforms have been implemented in Peru to strengthen the monitoring of PEPs?

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What is the procedure for adopting a minor in Honduras?

The procedure for adopting a minor in Honduras involves submitting an application to the Honduran Institute of Children and Family (IHNFA) or the Secretary of State in the Office of Development and Social Inclusion (SEDIS). Evaluations, suitability studies will be carried out and an established legal process will be followed to determine the suitability of the applicants and guarantee the well-being of the minor.

What is considered consumer fraud in Colombia and what are the associated penalties?

Consumer fraud in Colombia refers to deceptive or fraudulent business practices directed at consumers, such as false advertising, misleading information, adulterated products or unfulfilled services. Associated penalties may include civil and criminal legal actions, damages awards, administrative sanctions, consumer protection measures, and additional actions for violation of consumer protection and unfair competition laws.

What is the role of society in promoting transparency and responsibility of private companies in Panama?

Society plays a crucial role in promoting transparency and responsibility of private companies in Panama. Through public scrutiny and citizen participation, society can influence the behavior of companies. Social pressure can lead to greater commitment to ethical practices and the prevention of complicity in illicit activities. Additionally, society can promote awareness about the importance of corporate responsibility and the need to prevent complicity in practices that negatively affect the community. Society plays an active role in demanding transparency and ethics from companies, thus contributing to building a more comprehensive business environment.

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