LISBETH MARIA RODRIGUEZ MARCANO - 14690XXX

Comprehensive Background check of Lisbeth Maria Rodriguez Marcano - 14690XXX

Nationality Venezuelan
National citizen document 14690XXX
Voter Precinct 38280
Report Available

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What is the role of the Counterfeit Investigation Unit in the National Civil Police in prosecuting crimes related to counterfeiting in El Salvador?

This unit investigates and combats crimes such as the falsification of documents, brands, products and other counterfeit items.

What is a food debtor in Mexico?

In Mexico, a food debtor is a person who has a legal obligation to provide food to a child, spouse or family members and does not comply with this responsibility. This is governed by civil and family laws in the country.

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The extradition procedure in Bolivia involves a formal request, which must be submitted through the Ministry of Foreign Affairs. The Supreme Court of Justice evaluates the request based on international treaties and national laws.

What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?

The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.

Can the tenant make improvements to the property in Mexico?

Generally, the tenant can make non-structural improvements to the property, but must obtain the landlord's consent and, in some cases, restore the property to its original condition at the end of the lease.

What are the risks regarding water management and water security in the Dominican Republic, including supply, water quality and flood management issues?

Water management is essential for sustainability and well-being. Identifying risks related to water management can lead to more effective management and reduction of risks of flooding and water shortages.

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