LISETH CARIDAD GALLARDO DIAZ - 20246XXX

Comprehensive Background check of Liseth Caridad Gallardo Diaz - 20246XXX

Nationality Venezuelan
National citizen document 20246XXX
Voter Precinct 10641
Report Available

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How long does an embargo last in Panama?

The duration of a seizure in Panama depends on various factors, such as the type of seizure, the resolution of the debt, and the actions taken by the parties involved. In general, a lien can remain in effect until the debt is paid or an agreement is reached between the parties. However, there are legal deadlines that regulate the validity of certain embargoes.

What is the scope of the right to participation of people in situations of labor mobility in the cultural sector in Costa Rica?

The right to participation of people in situations of labor mobility in the cultural sector in Costa Rica implies their right to access decent jobs in the cultural field, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the cultural sector, promoting active participation in the creation, promotion and preservation of cultural manifestations, as well as the valuation and protection of the rights of cultural workers.

What is the legal framework for the crime of smuggling in Panama?

Smuggling is a crime in Panama and is punishable by the Penal Code and other customs laws. Penalties for smuggling can include imprisonment, fines and confiscation of illegally imported or exported goods.

What is the return visa and how is it applied from the Dominican Republic?

Be a legal resident in Spain.</li><li>2. Demonstrate that you intend to return to your home country and that you have genuine ties there.</li><li>3. Submit an application to the Spanish Consulate in the Dominican Republic and provide the required documentation, which may include an employment contract or evidence of your status in Spain. </li></ol> This visa is useful for residents of Spain who They wish to travel temporarily to their country of origin and then return to Spain.

What are the requirements and process to change one's legal name in Costa Rica, as part of a gender transition?

In Costa Rica, the process to change one's legal name as part of a gender transition involves submitting an application to the Civil Registry. Certain requirements must be met, such as demonstrating that a gender reassignment process has been initiated and having authorization from a mental health professional. Once the application is approved, the legal name modification is made. This process seeks to respect the person's gender identity.

How is PEP supervision approached in the area of housing and urban development in Argentina?

PEP oversight in the area of housing and urban development in Argentina is addressed through the implementation of regulations that promote transparency and equity in access to housing. Policies are established that avoid undue influence on the allocation of resources for urban development. Proactive disclosure of potential PEP connections in housing projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of these policies and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures help ensure integrity in the field of housing and urban development.

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