LILIANA VIRGINIA RINCON ASCANIO - 11918XXX

Comprehensive Background check of Liliana Virginia Rincon Ascanio - 11918XXX

Nationality Venezuelan
National citizen document 11918XXX
Voter Precinct 9190
Report Available

Recommended articles

What are the requirements to apply for a residence permit for foreign investors in Ecuador?

To apply for a residence permit for foreign investors in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you will make a significant investment in the country, whether in the form of capital, assets or development projects. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

How is the participation of minors in adoption processes in Argentina regulated?

The participation of minors in adoption processes in Argentina is addressed considering their age and maturity. The court may appoint a legal representative for the minor or allow them to express their opinions and preferences in the adoption process. The objective is to guarantee that the best interests of the child are taken into account in the adoption process.

How can you challenge the appraisal of seized assets in Colombia?

If the debtor considers that the appraisal of the seized assets is unfair or incorrect, he or she may challenge it by presenting additional evidence to the judge. The challenge may be based on the actual market value of the property or other relevant factors that may affect the appraisal.

What is the approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects. Rigorous controls are established on investments and transactions related to space projects, the legality of operations is verified and collaboration with space and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

What is the procedure to seize real estate in Panama?

The procedure to seize real estate in Panama involves filing a lawsuit before the competent court, obtaining a seizure order and then registering that order in the Public Registry of Panama. Once registered, the real estate is affected and cannot be transferred until the debt is resolved.

How are cases of violations of the Intellectual Property Law processed in Chile?

Cases of violations of the Intellectual Property Law in Chile are processed through judicial procedures that seek to protect copyright and intellectual property rights.

Other profiles similar to Liliana Virginia Rincon Ascanio