LISBETH NACARI DIAZ LUGO - 17200XXX

Comprehensive Background check of Lisbeth Nacari Diaz Lugo - 17200XXX

Nationality Venezuelan
National citizen document 17200XXX
Voter Precinct 7640
Report Available

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What is considered a crime of arms trafficking in Colombia and what are the associated penalties?

The crime of arms trafficking in Colombia refers to the illegal import, export, purchase, sale or possession of firearms and ammunition. Associated penalties may include criminal legal actions, lengthy prison terms, significant fines, weapons confiscation, weapons control and surveillance measures, and additional actions for violation of weapons laws and public order.

Has the embargo in Venezuela generated a humanitarian crisis?

The embargo in Venezuela has contributed to the humanitarian crisis in the country. Trade and financial restrictions have made it difficult to import medicines, food and other basic goods, which has caused shortages and shortages in the population. In addition, the economic difficulties derived from the embargo have negatively affected the health system and have increased poverty and malnutrition rates.

What are the implications of the Antitrust and Market Power Control Law on compliance with business regulations in Ecuador?

The Antitrust and Market Power Control Law in Ecuador has significant implications for companies in terms of fair competition. Compliance with this law implies avoiding anti-competitive practices, obtaining prior authorizations and submitting to the supervision of the Superintendency of Market Power Control.

What happens if a person or company sells seized assets in Guatemala?

If a person or company sells seized goods in Guatemala without the corresponding authorization, they may face additional legal consequences. The sale of seized property without authorization constitutes a violation of the court order and may result in additional sanctions, fines or even criminal actions for contempt of authority. Additionally, the proceeds from the illegal sale of seized property may be subject to confiscation and used to cover outstanding debt.

What is conciliation in the divorce process in the Dominican Republic?

Conciliation in the divorce process in the Dominican Republic is an attempt to resolve conflicts and reach an amicable agreement between the spouses before taking the case to trial. An impartial mediator can facilitate dialogue and negotiation to find consensual solutions on issues such as property division, alimony, and child custody.

Can a child debtor in Chile request a reduction in child support if he or she faces unexpected or emergency expenses not related to the beneficiary children?

Yes, a child support debtor in Chile can request a reduction in child support if they face unexpected or emergency expenses not related to the beneficiary children, such as home repairs, unforeseen medical expenses or loss of property. You must present evidence of these expenses and justify the need for the reduction to the court.

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