LILIANA ESTHEFANIA CHACON TORRES - 18810XXX

Comprehensive Background check of Liliana Esthefania Chacon Torres - 18810XXX

Nationality Venezuelan
National citizen document 18810XXX
Voter Precinct 990
Report Available

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What measures have been taken to guarantee the right to religious freedom in Venezuela?

In Venezuela, the right to religious freedom is guaranteed by the Constitution and by specific laws. This implies that people have the right to profess and manifest their religion, as well as to participate in religious practices and celebrations. Furthermore, the State has the obligation to protect and promote religious diversity and guarantee respect for the rights of people belonging to different religious denominations. Despite this, there have been concerns about cases of discrimination or restrictions on religious freedom in the country.

Can bank accounts be seized in Colombia?

Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.

Can a debtor file a claim for damages in the event of an unfair seizure in Peru?

If a debtor believes that they have suffered damages as a result of an unfair seizure in Peru, they can file a claim for damages. This may include compensation for financial losses, emotional harm, and other harm suffered as a result of the seizure. The debtor must prove that the seizure was unfair and caused significant harm.

What are the options for Argentines who want to work in the field of information technology through the H-1B visa?

The H-1B visa is an option for information technology professionals who want to work temporarily in the United States. Argentinians with American employers willing to sponsor them may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Since demand for the H-1B visa is high, it is crucial to follow the guidelines and deadlines set by the USCIS to maximize your chances of approval.

What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in Guatemala?

The Guatemalan FIU is responsible for receiving, analyzing and processing information related to suspected money laundering activities. It collaborates with other national and international institutions for the exchange of information and supports investigations related to money laundering.

Can the media access judicial files in Paraguay?

The media can access judicial records in Paraguay in certain cases, but their access may be subject to restrictions to protect the privacy and integrity of the judicial process. Access is governed by specific regulations.

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