LILIBETH DE JESUS FAJARDO ARMAS - 18519XXX

Comprehensive Background check of Lilibeth De Jesus Fajardo Armas - 18519XXX

Nationality Venezuelan
National citizen document 18519XXX
Voter Precinct 27722
Report Available

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The economic crisis has affected the quality of life of the population in Venezuela, with shortages of food and medicine, uncontrolled inflation, and deterioration in infrastructure and basic services. This has generated health, education, housing problems, and a loss of income and jobs, affecting the well-being and social stability of Venezuelans.

What is the role of the Prosecutor's Office in relation to politically exposed people in Peru?

The Prosecutor's Office in Peru plays a crucial role in the investigation and prosecution of possible crimes committed by politically exposed persons. It is responsible for collecting evidence, carrying out investigative procedures and filing criminal charges when there are indications of corruption, money laundering or other related crimes.

What is the entity in charge of administering and collecting taxes in Costa Rica?

The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.

Can an accomplice be convicted if it is proven that he acted under the influence of drugs or controlled substances in Paraguay?

If an accomplice is proven to have acted under the influence of drugs or controlled substances, this may influence their legal liability, but will not necessarily exempt them from liability.

What is Guatemala's policy regarding the protection of the rights of indigenous peoples in the legal system?

Guatemala has policies and laws that seek to protect the rights of indigenous peoples in the legal system. The importance of respecting their traditions and cultures is recognized, and the participation of indigenous peoples in legal matters that affect them is promoted.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of advanced technology products, such as electronic components and high-tech equipment?

In Paraguay, verification on risk lists in the field of transactions related to the trade of advanced technology products is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the trade of high-tech products and electronic components.

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