LILISBETH DEYANIRA VENERO GUTIERREZ - 12628XXX

Comprehensive Background check of Lilisbeth Deyanira Venero Gutierrez - 12628XXX

Nationality Venezuelan
National citizen document 12628XXX
Voter Precinct 6443
Report Available

Recommended articles

What are the rights of children in divorce cases in El Salvador when there are disputes over alimony?

In divorce cases in El Salvador when there are disputes over alimony, children have rights that must be protected. They have the right to receive adequate alimony that covers their basic needs, such as food, housing, education and medical care. It is the parents' responsibility to ensure compliance with this obligation and ensure the financial well-being of their children after divorce.

What are the legal consequences for companies that do not carry out adequate verification on risk lists in Colombia?

The lack of adequate verification of risk lists can have serious legal consequences for companies in Colombia. Regulatory entities, such as the Financial Superintendence, impose significant sanctions on those that do not comply with regulations for the prevention of money laundering and terrorist financing. These sanctions can include substantial fines, the revocation of business licenses and, in extreme cases, legal action that can result in the imposition of prison sentences for individuals responsible for illegal activities. It is essential that companies implement rigorous verification processes and comply with regulations to avoid harmful legal consequences.

What are the laws and measures in Venezuela to confront cases of crimes against religious freedom?

Crimes against religious freedom are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee religious freedom, which implies the right of people to profess and practice the religion of their choice, as well as not to be subject to discrimination or persecution for religious reasons. The competent authorities, such as the Public Ministry and rights protection bodies, work to promote and protect religious freedom and prosecute those responsible for crimes against this freedom.

What are the requirements to request adoption in Panama?

In Panama, the requirements to request adoption include being of legal age, having legal capacity, having no legal impediments to adopting, and meeting the requirements established by the National Adoption Authority (ANA).

How are background checks handled for research and development roles in Colombia?

In R&D roles, verifications may include reviewing patents, publications, and previous projects. This ensures that candidates have the experience and ability to contribute to innovation in the organization.

Is there any entity or department specialized in managing cases of food debtors in El Salvador?

Some courts or departments within the judicial system may specialize in managing and monitoring cases involving support orders.

Other profiles similar to Lilisbeth Deyanira Venero Gutierrez