LISBETH JOSEFINA URGELLES DE GUERRA - 10219XXX

Comprehensive Background check of Lisbeth Josefina Urgelles De Guerra - 10219XXX

Nationality Venezuelan
National citizen document 10219XXX
Voter Precinct 45071
Report Available

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What legal measures are applied in cases of incitement to violence in Honduras?

Incitement to violence in Honduras is regulated by the Penal Code and other laws related to citizen security and the prevention of violence. These laws establish sanctions for those who promote, encourage or incite violence against individuals or groups, guaranteeing the protection of the rights and security of society.

How is foreclosure education addressed in Costa Rica and how does it impact public awareness?

Education about seizures in Costa Rica is key to increasing public awareness. Educational programs should address the legal, economic, and social aspects of embargo to foster informed understanding and promote constructive debate.

How are international fund transfers handled in Paraguay in relation to Due Diligence?

International fund transfers in Paraguay are subject to Due Diligence regulations. Financial institutions must apply additional verification and monitoring procedures to ensure that these transactions comply with regulations and prevent money laundering and terrorist financing.

What are the laws and measures in Venezuela to confront cases of illegal carrying of weapons?

The illegal carrying of weapons is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition and other regulations establish legal provisions to prevent, investigate and punish cases of illegal carrying of weapons, which involves the possession, possession or transportation of firearms or ammunition without having the proper authorization or license. The competent authorities, such as the National Disarmament Service (Senades) and security bodies, work to protect citizen security and prosecute those responsible for illegally carrying weapons. It seeks to control and reduce armed violence in society.

What is the validity of the Work Registration Certificate in Peru?

The Certificate of Work Registration in Peru has an indefinite validity, since it certifies the registration of the work in the Property Registry. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures related to construction.

What is the process to request authorization to import cosmetic products in Honduras?

The process to request authorization to import cosmetic products in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide the required documentation, such as product health records, quality and safety certificates, and comply with the requirements established by health authorities.

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