LILIANA JEANNETTE SIMANCAS - 11559XXX

Comprehensive Background check of Liliana Jeannette Simancas - 11559XXX

Nationality Venezuelan
National citizen document 11559XXX
Voter Precinct 970
Report Available

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What is the penalty for the crime of synthetic drug trafficking in Peru?

Synthetic drug trafficking in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the amount and type of synthetic drugs involved.

What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?

They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.

What measures have been implemented in Chile to prevent money laundering in the health and medicine sector?

In the health and medicine sector in Chile, specific measures have been implemented to prevent money laundering. This includes regulations requiring the identification of patients and medical service providers, as well as due diligence in financial transactions related to the sector. Companies and health professionals are required to report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations in this sector.

Can a citizen request information about a person's judicial record for artistic purposes in Argentina?

Requesting judicial records for artistic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the competent authority in charge of maintaining disciplinary records records at the state level?

In El Salvador, the competent authority may vary depending on the profession. However, generally, the responsibility for maintaining disciplinary history records falls to the regulatory entities or ethics committees designated for each professional field. These agencies operate under state regulations and oversight to ensure the accuracy, integrity, and confidentiality of disciplinary history records.

Can I request the expungement of my judicial record if I have been convicted of a terrorism crime?

Terrorist crimes have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for terrorism crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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