LILIANA MARLEN TORRES TAPIA - 18936XXX

Comprehensive Background check of Liliana Marlen Torres Tapia - 18936XXX

Nationality Venezuelan
National citizen document 18936XXX
Voter Precinct 38560
Report Available

Recommended articles

What are the main obligations of the lessor in a lease contract in Brazil?

The lessor has the obligation to deliver the leased property in good condition, maintain it in adequate condition during the rental period, respect the privacy of the lessee, and guarantee the peaceful possession of the property.

What is the process to apply for United States Citizenship by adoption for Mexican minors adopted by United States citizens?

United States Citizenship by adoption is an option for Mexican minors adopted by United States citizens. The process generally involves the following: 1. Adoption: A US citizen must legally adopt the Mexican minor in Mexico or abroad following adoption procedures. The adoption must comply with the laws of the United States and applicable international treaties. 2. Automatic Citizenship: Once the adoption is complete, the child automatically becomes a U.S. citizen if he or she meets the requirements. It is not necessary to apply for citizenship in these cases. 3. Obtaining a Passport: To document the child's U.S. citizenship, adoptive parents may apply for a U.S. passport for the child through the U.S. Passport Service or at a U.S. consulate in Mexico. It is important to ensure that you follow the proper procedures for adoption and obtaining citizenship documentation.

Can a person's judicial records be obtained if they have been a victim of a tax evasion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a tax evasion crime in Ecuador. In cases of tax evasion, the competent authorities, such as the State Attorney General's Office and the Superintendency of Tax Administration, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information, but they are not issued a criminal record for being victims of tax evasion.

What happens if I have a judicial record in another country but want to live or work in Guatemala?

If you have a criminal record in another country and wish to live or work in Guatemala, you may be required to provide information about that record when requesting certain immigration procedures or permits. Guatemalan authorities may request legal documents or certifications issued by the country in question to evaluate your suitability.

What measures exist in Guatemala for the prevention of criminal offenses?

Guatemala has implemented various measures for the prevention of criminal offenses, including education and awareness programs, increasing police presence, promoting crime reporting, and strengthening international cooperation in the fight against crime.

What is Guatemala's position on complicity in crimes against humanity committed in its territory?

Guatemala's position on complicity in crimes against humanity committed in its territory may imply a willingness to prosecute accomplices involved in these serious crimes. Guatemalan authorities can collaborate with international justice and apply measures to punish complicity in massive human rights violations.

Other profiles similar to Liliana Marlen Torres Tapia