LILIBETH LILIANA PACHECO TUA - 17727XXX

Comprehensive Background check of Lilibeth Liliana Pacheco Tua - 17727XXX

Nationality Venezuelan
National citizen document 17727XXX
Voter Precinct 28451
Report Available

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Is it possible to obtain an apostilled version of my judicial record certificate in Panama?

Yes, it is possible to obtain an apostilled version of your judicial record certificate in Panama

What is the process of precautionary measures in Peru and when are they used to protect the rights of the parties in a dispute?

Precautionary decisions are judicial decisions made to protect the rights of the parties in a dispute while the case is being resolved. They are used when there is an imminent risk of harm or when it is necessary to ensure compliance with a sentence.

What measures have been taken in Peru to prevent money laundering from drug trafficking?

Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.

How does the National Institute of Legal Medicine collaborate in the investigation of crimes in El Salvador?

The National Institute of Legal Medicine and Forensic Sciences provides expert and forensic services that help in the investigation and clarification of crimes.

What is being done to prevent money laundering in the real estate sector in the Dominican Republic?

Regulations apply requiring buyer identity verification and suspicious transaction reporting.

How is the right to health protected in Honduras?

The right to health is protected in Honduras through the Constitution and various laws and policies. The State has the responsibility of guaranteeing access to quality health services, promoting disease prevention and ensuring equal access to medical care. However, there are challenges in terms of equitable access to health services, especially in rural areas and marginalized communities.

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