LILIANA JOSEFINA DE LA MONTIEL VELASQUEZ - 9737XXX

Comprehensive Background check of Liliana Josefina De La Montiel Velasquez - 9737XXX

Nationality Venezuelan
National citizen document 9737XXX
Voter Precinct 60620
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of corruption of minors?

Corruption of minors is punishable by law in Costa Rica. Those who induce, promote or facilitate the participation of minors in criminal activities, sexual exploitation or drug use, among others, may face legal action and criminal sanctions, including prison sentences and child protection measures.

Is there any specific regulation to prevent conflict of interest in the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is specific regulation to prevent conflict of interest in the activities of PEPs. Ethical and legal norms are established that prohibit the use of political position for personal benefit or the improper use of public resources. In addition, the declaration of interests and the adoption of measures to separate public and private interests are promoted.

How can an individual clear their disciplinary record in Colombia?

In Colombia, an individual may request the review and expungement of certain disciplinary records after a specific period of time or through a legal process.

What rights does an individual have to challenge the inclusion of information in their disciplinary records in Paraguay?

In Paraguay, individuals may have rights to challenge the inclusion of information in their disciplinary records. This may involve a formal appeal or review process that allows people to challenge and correct information they believe is inaccurate or unfair.

What is the difference between a judicial seizure and an asset freeze in Brazil?

A judicial seizure in Brazil is a measure that restricts or secures the debtor's assets as collateral for the fulfillment of a debt. On the other hand, asset freezing is a precautionary measure that prevents the disposition or transfer of the debtor's assets while litigation is resolved or financial liability is determined. Both measures have a similar purpose, but are applied at different stages of the legal process.

What happens if the debtor is an individual with a disability during the garnishment process in Brazil?

If the debtor is an individual with a disability during the garnishment process in Brazil, special measures may be applied to protect their rights and ensure adequate care. The court may consider the disability situation when establishing the conditions of the garnishment and take measures to ensure the well-being and dignity of the debtor. Additionally, there are specific laws and regulations that protect people with disabilities and can influence the garnishment process.

Other profiles similar to Liliana Josefina De La Montiel Velasquez