LILIANA LISBETH RUBIO - 12340XXX

Comprehensive Background check of Liliana Lisbeth Rubio - 12340XXX

Nationality Venezuelan
National citizen document 12340XXX
Voter Precinct 9255
Report Available

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What is the procedure to request the legalization of a power of attorney in Venezuela?

The procedure to request the legalization of a power of attorney in Venezuela is carried out through the Bar Association corresponding to the jurisdiction where the power was granted. First, the power of attorney must be taken to the headquarters of the Bar Association for verification and legalization seal. Then, the payment of the corresponding fees is made. Once this process is completed, the power of attorney will be legalized and can be used for the desired purposes. It is important to verify the exact requirements and process with the Bar Association to obtain accurate information.

What is the Passport in Peru?

The Passport in Peru is a travel document issued by the National Superintendence of Migration that allows Peruvian citizens to travel abroad and return to the country.

What are the rights of de facto couples in Argentina?

Common-law couples in Argentina have certain rights, although these may vary compared to marriage rights. They may have inheritance and property rights, and in some cases, the recognition of the cohabitation union may grant rights similar to those of marriage.

How is the adoption of children by same-sex couples legally addressed in Costa Rica?

Adoption by same-sex couples in Costa Rica has been legal since 2020. The legislation recognizes the right of same-sex couples to adopt and establishes that they must comply with the same requirements and procedures as heterosexual couples. This guarantees equal rights in the adoption process, allowing children to find a loving home regardless of the sexual orientation of the adoptive parents.

What is the role of international organizations in cooperation and technical assistance in the prevention of money laundering in El Salvador?

International organizations, such as the Financial Action Task Force (FATF) and the World Bank, play a fundamental role in cooperation and technical assistance in the prevention of money laundering in El Salvador. These organizations provide guidance, training and technical support to Salvadoran authorities to strengthen their legal framework and improve their capabilities in the fight against money laundering.

What is the review and approval process for a background check request in Peru?

The process of reviewing and approving a background check request in Peru may vary depending on the entity or institution that performs the verification. Generally, it involves reviewing the application, obtaining consent from the individual whose background will be checked, and obtaining relevant information from reliable sources. The entity verifies the authenticity of the information and provides a complete report to the requesting party.

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