LUCILA VICTORIA GONZALEZ - 3164XXX

Comprehensive Background check of Lucila Victoria Gonzalez - 3164XXX

Nationality Venezuelan
National citizen document 3164XXX
Voter Precinct 35900
Report Available

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What policies does the Salvadoran State have to combat the falsification of identity documents?

The State can implement laws, regulations and advanced security measures on identity documents to prevent their falsification.

What law regulates the process of notification and appearance of witnesses in El Salvador?

The process of notification and appearance of witnesses is regulated by the Civil and Commercial Procedure Code of El Salvador, establishing the provisions for the summons and testimony of witnesses in a judicial process.

What legislation regulates the crime of migrant trafficking in Guatemala?

In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.

What is the process to request a vehicle tax refund in Bogotá, Colombia?

The process to request a refund of vehicle tax in Bogotá, Colombia, is managed by the District Treasury Secretariat. You must enter the web portal of the Ministry of Finance and follow the steps indicated to request the refund online. You must provide the required information, such as the vehicle's license plate number, owner information, and documents supporting your request. The Ministry of Finance will evaluate the request and, if you meet the requirements, will proceed to refund the vehicle tax.

Can an embargo affect assets that are owned by an estate in process in Argentina?

The assets of an estate in progress may be subject to seizure if the debt is linked to the inheritance and affects the assets of the estate.

What is the penalty for the crime of express kidnapping in Peru?

Express kidnapping in Peru is a serious crime that involves the deprivation of a person's freedom to obtain a ransom. Penalties can vary, but generally result in long prison sentences.

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