LISBENNY JOSE TROCONIZ VASQUEZ - 20859XXX

Comprehensive Background check of Lisbenny Jose Troconiz Vasquez - 20859XXX

Nationality Venezuelan
National citizen document 20859XXX
Voter Precinct 59185
Report Available

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How is transparency promoted in the mining sector from the perspective of regulatory compliance in Peru?

Promoting transparency in the mining sector in Peru is achieved through regulations that require the disclosure of information on mining concessions, production and payments to the government. This encourages accountability and legality in the industry.

What sanctions can be applied to a food debtor in El Salvador in case of repeated non-compliance?

In cases of repeated non-compliance with alimony in El Salvador, sanctions such as fines, withholding of wages, execution of assets and even prison in extreme cases may be applied. Sanctions depend on the severity of the breach and the circumstances.

What is the difference between custody and visitation in Argentina?

Custody in Argentina refers to the daily care and making important decisions for the minor. The visitation regime establishes the right of visitation of the non-custodial parent. Both aspects are defined considering the best interests of the minor and can be agreed upon between the parents or determined by a court.

Can I obtain an identity and electoral card if I am Dominican and reside abroad permanently?

Yes, Dominicans who reside abroad permanently can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

What is the process to process a health registration for a product in Peru?

The health registration of products in Peru is carried out before the DIGEMID (General Directorate of Medicines, Supplies and Drugs) or another competent entity depending on the type of product. You must submit an application along with the required technical documentation, tests and analysis. The safety and effectiveness of the product will be evaluated before registration is granted.

Can individuals request correction of incorrect information in their background records in Guatemala?

Yes, individuals in Guatemala have the right to request correction of incorrect information in their background records. This is important to ensure the accuracy of records and avoid negative consequences due to inaccurate information.

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