LILIANA YENNIFER TABORDA GONZALES - 16792XXX

Comprehensive Background check of Liliana Yennifer Taborda Gonzales - 16792XXX

Nationality Venezuelan
National citizen document 16792XXX
Voter Precinct 11892
Report Available

Recommended articles

Does the judicial record in Brazil include information on convictions for crimes of financial market manipulation or investment fraud?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of financial market manipulation or investment fraud. These crimes are related to illegal practices in the financial field, such as price manipulation, the use of inside information or investment fraud. Convictions for these crimes will be recorded in a person's judicial record.

What is the Certificate of Marriage Capacity in Colombia?

The Certificate of Marriage Capacity in Colombia is a document that certifies that a person has the legal capacity to marry.

How do I obtain my RUT in Chile?

The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.

What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

What is the domestic violence alert system in Brazil and how does it work?

The domestic violence alert system in Brazil is a tool that allows victims of domestic violence to request help quickly and discreetly through electronic devices, such as panic buttons or mobile applications. When an alert is activated, police authorities are immediately notified and can intervene to protect the victim and prevent risky situations.

What is the role of a judge in a court file?

The judge oversees the process, makes decisions on legal issues, and may issue sentences or verdicts at the end.

Other profiles similar to Liliana Yennifer Taborda Gonzales