LISBETH JOSEFINA ANDRADE RODRIGUEZ - 9765XXX

Comprehensive Background check of Lisbeth Josefina Andrade Rodriguez - 9765XXX

Nationality Venezuelan
National citizen document 9765XXX
Voter Precinct 60763
Report Available

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Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

Does the judicial branch in El Salvador have jurisdiction in determining alimony?

Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.

How is the money laundering risk associated with crowdfunding and collective investments in Peru assessed and managed?

In the field of crowdfunding and collective investments, Peru evaluates and manages the risk of money laundering through the implementation of due diligence measures. Specific regulations are applied to ensure transparency in transactions, identification of investors and supervision of projects financed through these platforms.

What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

Can a citizen have more than one identity card in Panama?

No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.

How is the amount of alimony determined in cases of several beneficiaries in Argentina?

In cases of several beneficiaries in Argentina, the amount of alimony is determined considering the individual needs of each beneficiary and the financial possibilities of the debtor. The judge will evaluate the appropriate proportion for each beneficiary, ensuring that all parties receive fair and equitable support based on their particular needs.

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