LUIS JOSE LICCIONI - 15344XXX

Comprehensive Background check of Luis Jose Liccioni - 15344XXX

Nationality Venezuelan
National citizen document 15344XXX
Voter Precinct 13650
Report Available

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What is the process to request a divorce declaration in Chile?

The process to request a divorce declaration in Chile involves filing a lawsuit before the corresponding family court. The grounds for divorce established by law must be alleged, such as adultery, abandonment or de facto separation for more than one year. The court will evaluate the evidence presented and, if the legal requirements are met, will issue the divorce declaration.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

Can I obtain a person's judicial records if I have legitimate security reasons in Colombia?

In exceptional cases and for legitimate security reasons, it is possible to obtain the judicial records of a person in Colombia. This generally requires the intervention of competent authorities and the presentation of solid evidence supporting the need to access such information.

What is the situation of promoting equal access to education for people with disabilities in Honduras?

Despite the progress made, people with disabilities in Honduras still face barriers in accessing inclusive and quality education. The lack of accessible infrastructure, teacher training, and adequate resources can limit their participation in the education system. Promoting equal access to education for people with disabilities, ensuring the adaptation of educational environments and promoting inclusive practices are essential to guarantee their right to education in Honduras.

What is the procedure to request provisional custody in the Dominican Republic?

The procedure to request provisional custody in the Dominican Republic involves filing a lawsuit before the competent court, exposing the reasons and evidence that justify the need for the measure. The court will evaluate the situation and, if it considers that there are sufficient grounds, it will issue a provisional custody order to protect the minor.

What happens if the landlord does not deliver the property under the conditions agreed in the contract in Chile?

If the landlord does not deliver the property in the conditions agreed in the contract, the tenant can notify the non-compliance and seek a solution, such as the return of the security deposit or compensation.

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