LILIANA MERCEDES PONCE TORRES - 9956XXX

Comprehensive Background check of Liliana Mercedes Ponce Torres - 9956XXX

Nationality Venezuelan
National citizen document 9956XXX
Voter Precinct 34770
Report Available

Recommended articles

How do legal research institutions contribute to the generation of knowledge and jurisprudence that can be relevant to judicial files and legal cases?

Legal research institutions contribute significantly to the generation of knowledge and jurisprudence that can be relevant to judicial files and legal cases. Its responsibility includes carrying out legal research, analyzing judicial decisions and publishing studies that contribute to the development of law. They collaborate with academics, lawyers and judicial entities to provide up-to-date information and critical analysis that can influence the interpretation and application of the law in judicial records. Your participation is key in the formation of an informed and updated legal body.

What measures are taken to prevent the misuse of cryptocurrencies in money laundering in Chile?

Chile is advancing cryptocurrency regulation and requiring exchange platforms to comply with AML regulations to prevent the misuse of cryptocurrencies in illegal activities, including money laundering.

What is the legal process to make a job offer in Guatemala?

To make a job offer in Guatemala, the process generally includes publishing the vacancy, receiving and reviewing applications, conducting interviews and evaluations, selecting the candidate, and issuing the employment contract. It is important to follow a transparent and non-discriminatory process to ensure equal opportunities.

How are immigration and asylum cases handled in Mexico?

Mexico handles immigration and asylum cases through the National Migration Institute (INM) and the Mexican Commission for Aid to Refugees (COMAR). When a person requests asylum or humanitarian protection in Mexico, COMAR evaluates their request. If refugee status is granted, the person receives legal protection. In immigration cases, the INM is responsible for enforcing immigration laws, which includes the detention and deportation of people without legal immigration status. Immigrants also have rights, such as the right to consular assistance and due process.

Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child adopted abroad. You must present legal documents that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.

How is alimony established in cases of children of unmarried parents in Mexico?

In cases of children of unmarried parents in Mexico, alimony is established in a similar manner to divorce cases. The non-custodial parent generally has an obligation to provide financial support. This is accomplished through a mutual agreement between the parties or through a court order if an agreement cannot be reached. The law considers the well-being of the child as a priority, regardless of the marital status of the parents.

Other profiles similar to Liliana Mercedes Ponce Torres