LILIANNY LILIBETH LOPEZ DIAZ - 20722XXX

Comprehensive Background check of Lilianny Lilibeth Lopez Diaz - 20722XXX

Nationality Venezuelan
National citizen document 20722XXX
Voter Precinct 8710
Report Available

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What is a tax haven and is Panama considered one?

tax haven is a jurisdiction that offers tax advantages and confidentiality to individuals and entities to carry out financial transactions. Panama has been singled out in the past as a tax haven due to its tax regime and tradition of banking secrecy, although the country has taken steps to address these concerns and improved its international cooperation.

What is the process to dissolve a stable union in Brazil?

To dissolve a stable union in Brazil, the parties can opt for a judicial process or an out-of-court agreement. In both cases, issues such as the division of assets and joint custody of children, if any, must be resolved.

What is the validity period of a judicial record certificate in Panama?

The validity period of a judicial record certificate in Panama may vary depending on the regulations and requirements of the country or entity that requests it. In general, it is recommended to obtain a recent certificate, preferably issued within the last six months, to ensure that it is accepted as valid by the relevant authorities.

Can a workers compensation account be garnished in Brazil?

Generally, a workers' compensation account in Brazil cannot be garnished for payment of other debts. Workers' compensation funds are intended to protect the rights and well-being of workers in the event of work-related accidents or illnesses. These funds are usually protected and are not considered seizable.

What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

Are there differences in penalties for minor accomplices compared to adults in El Salvador?

Yes, in general, it seeks to apply measures more oriented toward rehabilitation and reintegration for minors involved as accomplices in crimes.

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