LISETTE AMADA RON PEREIRA - 8223XXX

Comprehensive Background check of Lisette Amada Ron Pereira - 8223XXX

Nationality Venezuelan
National citizen document 8223XXX
Voter Precinct 5433
Report Available

Recommended articles

How are discrepancies or errors in judicial records addressed in Paraguay?

Discrepancies or errors in judicial records in Paraguay can be addressed through established procedures to correct and update the information. Affected individuals have the right to challenge the accuracy of their judicial records by presenting documented evidence to support the correction of the erroneous information. The competent authorities will review and correct the records as provided by law, ensuring that the judicial record accurately reflects the legal situation of each individual.

What is a patent in industrial property law in Mexico?

A patent is a title granted by the State to an inventor to protect his invention for a certain time, preventing third parties from using it without his consent.

What is the process to request adoption by a foreigner in Mexico?

The process to request adoption by a foreigner in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What are the legal provisions for the protection of children born from extramarital relationships in Paraguay?

Children born from extramarital relationships have rights protected by Paraguayan law. The courts seek to guarantee equality and non-discrimination, ensuring that these children have the same rights as those born within marriage.

What is the process for reviewing and updating the list of politically exposed people in Peru?

The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.

What is the role of codes of ethics in regulatory compliance in the Dominican Republic?

Codes of ethics are essential in regulatory compliance by establishing ethical standards for the conduct of employees and the company as a whole, promoting a culture of compliance and ethics.

Other profiles similar to Lisette Amada Ron Pereira