LISET DIAZ LOPEZ - 10909XXX

Comprehensive Background check of Liset Diaz Lopez - 10909XXX

Nationality Venezuelan
National citizen document 10909XXX
Voter Precinct 55530
Report Available

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In Panama, the aim is to guarantee access to justice for people living on the streets. Policies and programs are promoted that seek to provide care and support to these people, guaranteeing their dignity, safety and protection of rights. Mechanisms for access to legal services, legal advice and legal representation are established to address your specific legal needs and challenges. In addition, it seeks to work on the prevention of homelessness and the social inclusion of these people.

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

What is the impact of judicial records on the process of applying for licenses for the provision of health services in Bolivia?

In the process of applying for licenses to provide health services in Bolivia, judicial records may be a factor to consider. Health authorities can evaluate the moral suitability of applicants, and negative judicial records can affect license approval. Knowing specific regulations and seeking legal advice is essential to ensure proper compliance when applying for healthcare licenses.

What is the process for obtaining a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in cases of domestic violence in the Dominican Republic, the victim must file an application with a gender violence court. You must provide evidence of the violence and the court may issue a protective order to ensure your safety.

How are tax rules applied to companies in the information technology and digital services sector in Ecuador?

Information technology companies may have specific tax rules. Understanding how income and transactions in this sector are taxed is essential for tax compliance.

What government entities supervise and regulate disciplinary records in the business and labor spheres?

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