LISBETH GREGORIA GRADO JIMENEZ - 16980XXX

Comprehensive Background check of Lisbeth Gregoria Grado Jimenez - 16980XXX

Nationality Venezuelan
National citizen document 16980XXX
Voter Precinct 4530
Report Available

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Can you provide the name of your last participation in a cultural competition in Ecuador?

My last participation in a cultural competition was at [Name of competition] on [Date of participation].

What is the scope of the right to political participation in Colombia?

The right to political participation in Colombia implies the right of all people to participate in the political life of the country, whether through voting, forming and joining political parties, participating in civil society organizations and expressing of political opinions. This right seeks to guarantee a participatory and pluralistic democracy.

What requirements apply to KYC in the casino and gaming sector in Paraguay?

The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.

What is the process to obtain a divorce order for a custodial sentence in Mexico?

To obtain a divorce order for a prison sentence in Mexico, a complaint must be filed before a judge, demonstrating the impossibility of maintaining marital coexistence due to the imprisonment of one of the spouses and requesting a divorce for this reason.

How can I obtain a certificate of no debt for public services in Peru?

To obtain a certificate of no debt for public services in Peru, you must go to the corresponding public service company (such as water, electricity, gas, etc.). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

How is breach of trust penalized in Argentina?

Abuse of trust, which involves taking advantage of the trust placed by another person to dishonestly obtain personal benefits, is a crime in Argentina. The legal consequences for breach of trust can include criminal and civil sanctions, such as prison sentences, fines and the obligation to compensate the injured person. It seeks to protect trust and integrity in personal and business relationships.

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