LILIANA DEL CARMEN TAUCHE TARACHE - 10804XXX

Comprehensive Background check of Liliana Del Carmen Tauche Tarache - 10804XXX

Nationality Venezuelan
National citizen document 10804XXX
Voter Precinct 4930
Report Available

Recommended articles

How are alimony sentences enforced in Panama?

Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.

What is the legal definition of self-defense in Guatemala?

Self-defense in Guatemala is defined as the right of a person to defend himself or others against an imminent threat of an unlawful attack, as long as the response is proportionate and necessary.

Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child adopted abroad. You must present legal documents that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to armed violence in Colombia?

People in situations of unequal access to education for people in a situation of migration due to armed violence in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of armed violence.

What is the role of internal audits in Bolivian financial institutions to evaluate the effectiveness of AML programs?

Internal audits in Bolivia play a crucial role in evaluating the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.

What is the role of society in the protection of personal data according to Panamanian laws?

Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.

Other profiles similar to Liliana Del Carmen Tauche Tarache