LILIANA DEL VALLE TARACHE HERNANDEZ - 8270XXX

Comprehensive Background check of Liliana Del Valle Tarache Hernandez - 8270XXX

Nationality Venezuelan
National citizen document 8270XXX
Voter Precinct 4950
Report Available

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What is the deadline to request restitution of visits in case of non-compliance in Panama?

In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.

Can judicial records in Colombia affect my work permit application as a worker in the telecommunications sector?

Judicial records in Colombia can affect your work permit application as a worker in the telecommunications sector. Regulators and employers in this industry may evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

What is the importance of background checks in positions that involve access to confidential financial information in Chile?

Background checks for positions that involve access to sensitive financial information are essential to ensure the security of the candidate's financial assets and integrity. Employers should check credit history, investigate any history of financial fraud or embezzlement, and ensure that the candidate has not been involved in illegal financial-related activities. Confidentiality and financial solvency are essential in these roles.

Can sanctions on contractors affect Panama's economy?

Yes, sanctions on contractors can have a negative impact on the economy, especially if they result in the cancellation of important projects.

What requirements must a person meet to be considered an accomplice in Costa Rica?

To be considered an accomplice in Costa Rica, a person must have knowledge of the criminal activity and carry out actions that significantly contribute to its commission.

What are the laws that regulate the processes of recognition of de facto union or concubinage by the State in Panama?

The recognition of a de facto union or concubinage is regulated by specific laws that vary by jurisdiction, and the State plays a role in the recognition process in Panama.

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