LISBETH GARCIA REQUENA - 6733XXX

Comprehensive Background check of Lisbeth Garcia Requena - 6733XXX

Nationality Venezuelan
National citizen document 6733XXX
Voter Precinct 36612
Report Available

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What are the laws and penalties associated with the crime of electoral fraud in Panama?

Electoral fraud is a crime in Panama and is punishable by the Penal Code and Law 54 of 2002. Penalties for electoral fraud can include prison, fines, and the annulment of electoral results affected by fraud.

What measures are taken to guarantee fairness and objectivity in extradition procedures in Mexico?

Control and supervision mechanisms are established to guarantee equity and objectivity in extradition procedures in Mexico, ensuring that the rights of all parties involved are respected.

Can I obtain the judicial records of a person in Chile if I am their legal representative in a name change or rectification process?

If you are the legal representative in a name change or rectification process in Chile, you may be able to request the judicial records of the person involved in the process. This may be necessary to assess the legal situation and support the case for name change or title rectification.

Can I request a person's judicial records if I am involved in an adoption process?

As part of an adoption process in Mexico, it may be necessary to obtain judicial records of the biological parents or the child in question. This is done through legal procedures and with the proper consent of the parties involved.

How are legal and regulatory risks assessed in due diligence for transportation infrastructure projects in Peru?

In transportation infrastructure projects in Peru, legal and regulatory due diligence involves reviewing concessions, licenses and possible legal disputes. Agreements with government entities, changes in transportation legislation, and current agreements are analyzed to ensure compliance with regulatory measures.

What is the process of applying for a tourist visa (B-2) to participate in language study programs or short-term courses in the United States from the Dominican Republic?

Answer 156: Applicants must be accepted into an approved short-term course or language study program, complete Form DS-160, and demonstrate that they will return to the Dominican Republic upon completion of the program.

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