LILIANA EDELBAY SANTIAGO SANTIAGO - 16933XXX

Comprehensive Background check of Liliana Edelbay Santiago Santiago - 16933XXX

Nationality Venezuelan
National citizen document 16933XXX
Voter Precinct 33190
Report Available

Recommended articles

What are the legal consequences for monopolistic practices in Argentina?

Monopolistic practices, which involve the abuse of a dominant position in the market to limit competition or harm other economic actors, are a crime in Argentina. Legal consequences for monopolistic practices can include civil and criminal sanctions, such as significant fines, and corrective measures, such as the imposition of regulations or market intervention. It seeks to promote fair competition and protect consumer rights.

What is the importance of due diligence in the education sector in Mexico?

Due diligence in the education sector in Mexico is essential due to its impact on the quality of education and compliance with regulations. This involves reviewing accreditations, educational licenses, academic programs, and the quality of the faculty. Admission and educational ethics policies must also be considered, as well as student satisfaction and compliance with educational regulations. The evaluation of academic quality and integrity is essential in this sector.

What is the process to obtain a divorce order due to missing spouse in Mexico?

To obtain a divorce order due to the disappearance of the spouse in Mexico, a complaint must be filed before a judge, demonstrating the disappearance of the spouse for a prolonged period without leaving a trace and its impact on the marital relationship, and requesting a divorce for this reason.

What are the inclusion policies for people with disabilities in the Costa Rican political sphere?

Inclusion policies for people with disabilities in the Costa Rican political sphere include the promotion of accessibility, representation in public offices and the protection of equal rights. These measures seek to guarantee the full participation of all people in political life.

What steps to follow to obtain the DNI of a foreigner who acquires Argentine nationality?

foreigner who acquires Argentine nationality can obtain the DNI through a procedure at Renaper. The presentation of the naturalization resolution and other specific documents will be required. This process guarantees the updating of the immigration status in the identity document.

What are the differences between a fine and a surcharge in the context of tax debts in Mexico?

A fine is a penalty imposed for not complying with tax obligations, while a surcharge is additional interest applied on taxes not paid within the established period.

Other profiles similar to Liliana Edelbay Santiago Santiago