LILIANA ELIAS CACERES - 24707XXX

Comprehensive Background check of Liliana Elias Caceres - 24707XXX

Nationality Venezuelan
National citizen document 24707XXX
Voter Precinct 6471
Report Available

Recommended articles

What are the specific challenges that Guatemala faces in preventing and combating money laundering in the real estate sector?

Guatemala faces specific challenges in preventing and combating money laundering in the real estate sector. Some of these challenges include the lack of transparency in real estate transactions, the use of shell companies to hide the ownership of assets, and the difficulty of tracing and verifying the lawful origin of funds used in the acquisition of properties.

How is the filiation of a child established in Peru?

The filiation of a child is established by the voluntary declaration of the parents in the Civil Registry or by court decision in case of controversy. It can also be established through assisted reproduction techniques with the consent of the parents.

How can companies ensure they comply with online advertising and marketing regulations in Mexico, especially in the context of social media and digital marketing?

To comply with online advertising and marketing regulations in Mexico, companies must follow transparency and truthfulness policies, obtain consent for the use of personal data in digital marketing, and respect the regulations of the Federal Consumer Protection Law and the IFT. .

What is the trademark registration process in Panama?

The registration of trademarks in Panama is carried out through the General Directorate of Industrial Property. Protects the identity of companies and their products, preventing unauthorized use of registered trademarks.

Can an alimony debtor in Mexico request a reduction in alimony if they have a significant financial burden, such as debts?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have a significant financial burden, such as debts that affect their ability to pay. To do so, you must apply to the court and provide evidence of your financial situation, including any existing debts. The court will review the request and the evidence presented, and if it considers that the reduction is justified, it may adjust the amount of alimony according to the debtor's new situation. It is important to follow proper legal procedures to ensure a fair review.

What is the role of the Attorney General's Office in prosecuting complicity in crimes and defending the interests of the State in Panama?

The Attorney General's Office in Panama has a fundamental role in prosecuting complicity in crimes and defending the interests of the State. Its main function is to represent the State in trials and legal processes, seeking to punish those who participate in illegal activities. Collaborate with other judicial entities to investigate and carry out legal actions in cases where complicity in crimes that affect the interests of the State is suspected. The Attorney General's Office contributes to guaranteeing justice and protecting the resources and rights of the State in Panama.

Other profiles similar to Liliana Elias Caceres