LIVIA JOSEFINA LARA DE RAAZ - 8831XXX

Comprehensive Background check of Livia Josefina Lara De Raaz - 8831XXX

Nationality Venezuelan
National citizen document 8831XXX
Voter Precinct 19041
Report Available

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Establishes regulations for conservation, promotes responsible archaeological research and sanctions illicit trafficking of cultural heritage.

Can a person's judicial records be obtained if they have been a victim of a crime of illicit arms trafficking in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an illicit arms trafficking crime in Ecuador. In cases of illicit arms trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.

What is the impact of tax history on obtaining loans and financing in Paraguay?

Tax history can influence a taxpayer's ability to obtain loans and financing, as lenders consider this history in their risk assessment.

What are the most common types of visitation regimes in Venezuela?

The most common types of visitation regimes in Venezuela are broad visitation, where the non-custodial parent has significant visitation time with the child, and restricted visitation, which limits the time and circumstances of visitation.

What is the penalty for impersonating another person in El Salvador?

Penalties can involve significant fines and lengthy prison sentences, depending on the severity of the crime.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.

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