LISBETH JOSEFINA MENDOZA SERRADAS - 16090XXX

Comprehensive Background check of Lisbeth Josefina Mendoza Serradas - 16090XXX

Nationality Venezuelan
National citizen document 16090XXX
Voter Precinct 38892
Report Available

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What is the legislation related to organized crime in the Dominican Republic?

The Dominican Republic has specific legislation to combat organized crime, which includes Law No. 50-88 on Organized Crime. This law establishes sanctions for members of criminal groups and activities related to organized crime.

What is the procedure to request judicial authorization for the adoption of a minor in Chile?

The procedure to request judicial authorization for the adoption of a minor in Chile involves filing a lawsuit before the corresponding family court. Legal requirements must be met and evaluations will be conducted to determine the suitability of applicants. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

How is identity verified in the registration process at higher education institutions in Panama?

Higher education institutions in Panama verify the identity of students during the registration process and require identification documents for enrollment.

How is the crime of damage to cultural heritage penalized in the Dominican Republic?

Damage to cultural heritage is a crime that is prosecuted in the Dominican Republic. Those who illegally damage, destroy, remove or alter cultural property, such as historical monuments, archaeological artifacts or sites of cultural importance, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and laws protection of cultural heritage.

Does the judicial record in Colombia include information on divorce or child custody proceedings?

No, judicial records in Colombia do not include information about divorce or child custody proceedings. These matters are handled through the family courts and have separate records. The judicial records refer mainly to criminal offenses and do not cover aspects related to family law.

What is the role of identity validation in access to design and construction services for sustainable buildings in Chile?

Identity validation is important in accessing design and construction services for sustainable buildings in Chile. Architects, engineers and builders must validate the identity of their clients when establishing contracts for sustainable construction projects. This ensures that projects meet sustainability standards and that contractual agreements are respected.

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