LISBETH COROMOTO LARES CONTRERAS - 14301XXX

Comprehensive Background check of Lisbeth Coromoto Lares Contreras - 14301XXX

Nationality Venezuelan
National citizen document 14301XXX
Voter Precinct 1590
Report Available

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How is transparency promoted in the financing of political parties in Ecuador to prevent undue influence from PEP?

Transparency in the financing of political parties in Ecuador is encouraged through the implementation of strict rules. Full and timely disclosure of funding sources is required, and regular audits verify compliance. Citizen participation is also promoted, allowing the population to access and analyze the financial information of political parties, which contributes to preventing undue influence from PEP in the political system.

What crimes are not eligible for the cancellation of judicial records in Costa Rica?

According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.

What is the process to obtain a divorce order due to economic incompatibility in Mexico?

To obtain a divorce order due to economic incompatibility in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have divergent economic projects that make the financial stability of the marriage impossible, and requesting a divorce for this reason.

What are the rights of children in the event of a de facto union in Costa Rica?

In the case of a de facto union in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.

Can I request a certified copy of my judicial records in Guatemala?

Yes, you can request a certified copy of your judicial records in Guatemala. This certification is important if you need to present background information for legal or administrative procedures that require an official document.

What are the requirements to register a company in Peru?

The requirements to register a company in Peru may vary depending on the type of company, but generally include the presentation of a public deed of incorporation, obtaining a RUC (Single Taxpayer Registry), registration with Sunarp (National Superintendency of Public Records) and other specific procedures depending on the business line. It is advisable to consult a lawyer or accountant for guidance.

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