LILIANA JOSEFINA FEBRES - 17405XXX

Comprehensive Background check of Liliana Josefina Febres - 17405XXX

Nationality Venezuelan
National citizen document 17405XXX
Voter Precinct 40682
Report Available

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What is the situation of border security in Venezuela?

Venezuela has faced security problems on its borders, including smuggling, drug trafficking and irregular migration, which has generated tensions with neighboring countries.

How are personnel selection processes regulated in the public sector of Paraguay?

In the public sector of Paraguay, personnel selection is regulated by Law No. 5036/2013 on the Public Service. This law establishes the principles and regulations for selection processes in the public sphere, guaranteeing transparency, equal opportunities and merit as a basis for hiring. The National Civil Service Commission (CNSC) plays a fundamental role in the supervision and application of these regulations.

What are the legal consequences of the crime of property damage in Ecuador?

The crime of damage to property, which involves causing damage or destruction to the personal or real property of third parties, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, the obligation to repair the damage caused is established. This regulation seeks to protect the right to property and prevent acts of vandalism.

Can I obtain my judicial records in Costa Rica if I have been convicted of crimes of rape or sexual assault?

If you have been convicted of rape or sexual assault crimes in Costa Rica, your court records may be subject to restrictions and may not be publicly accessible due to the sensitivity of the crimes and the protection of victims. However, certain entities or competent authorities may have access to this information in the context of criminal investigations or legal proceedings related to sexual crimes.

Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

What measures are taken to prevent money laundering in Colombia?

Colombia has implemented a series of measures to prevent money laundering, such as due diligence in identifying clients, submitting reports of suspicious transactions, training financial professionals, strengthening international cooperation and supervising vulnerable sectors. , such as finance and real estate.

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