LILIANA DEL VALLE MARCANO PEREZ - 12514XXX

Comprehensive Background check of Liliana Del Valle Marcano Perez - 12514XXX

Nationality Venezuelan
National citizen document 12514XXX
Voter Precinct 61360
Report Available

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What is being done to promote gender equality in the field of music and the recording industry in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of music and the recording industry. The visibility and recognition of women artists and musicians is promoted, equal opportunities are encouraged in terms of promotion, contracts and distribution of resources, and work is done to eliminate stereotypes and gender discrimination in the music industry.

Are there limits or restrictions regarding the assets that can be seized in Panama?

Yes, there are limits and restrictions regarding the assets that can be seized in Panama. Some assets may be protected by specific laws, such as assets necessary for the debtor's basic support or assets considered unseizable due to their nature (for example, certain personal assets for daily use). These limits and restrictions may vary depending on the regulations and particular circumstances of each case.

What is the role of the Financial Information and Analysis Unit (UIAF) in relation to Politically Exposed Persons in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia is the entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. In the case of Politically Exposed Persons, the UIAF plays a crucial role in receiving reports from financial institutions on suspicious transactions and conducting relevant investigations to detect possible cases of corruption and financial crimes.

How are criminal offenses committed by minors addressed in Costa Rica?

Criminal crimes committed by minors in Costa Rica are addressed in a specialized manner. The legal system has specific provisions to treat juvenile offenders according to their age and maturity. The process may include rehabilitation, counseling and supervision measures instead of prison sentences. The objective is to reintegrate minors into society and prevent recidivism. Juvenile courts and specialized agencies handle these cases, and the approach is rehabilitative rather than punitive.

What are the possible sanctions for a landlord who fails to comply with the legal provisions in a rental contract in Paraguay?

Sanctions for a landlord who fails to comply with legal provisions may include fines, prohibitions on renting properties for a certain period and other punishments established by Paraguayan law. These measures seek to ensure compliance with rental laws and protect the rights of tenants.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out vehicle purchase procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out vehicle purchase procedures in Guatemala. When purchasing a vehicle, it is common for the DPI to be requested to verify the identity of the buyer and complete the corresponding legal processes.

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