LUZMILA DEL VALLE MARCANO DE GOMEZ - 4050XXX

Comprehensive Background check of Luzmila Del Valle Marcano De Gomez - 4050XXX

Nationality Venezuelan
National citizen document 4050XXX
Voter Precinct 6880
Report Available

Recommended articles

What is the impact of corruption by politically exposed persons on citizen distrust in the judicial system of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen distrust in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

Is it possible to change the property regime in marriage in Chile?

Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.

What is the process to request a protection measure in cases of abandonment of an older adult in Colombia?

In cases of abandonment of an older adult in Colombia, a protection measure can be requested by filing a complaint with the ICBF or a competent entity. An assessment of the situation will be carried out and, if it is determined that there is neglect, protective measures may be taken, such as assigning a caregiver, access to health care services or referral to a welfare home.

How long are judicial records kept in Colombia?

According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been declared legally incapable?

The renewal of the identity card for an Ecuadorian citizen who has been declared legally incapable must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the declaration of incapacity must be presented, and the requirements established to guarantee the correct updating of the information on the ID must be met.

How do mobility and globalization impact KYC processes in Colombia?

Mobility and globalization require Colombian institutions to adapt their KYC processes. They can implement technologies that facilitate identity verification internationally and collaborate with foreign entities to securely exchange information. Flexibility and the ability to manage the diversity of requirements in different jurisdictions are essential.

Other profiles similar to Luzmila Del Valle Marcano De Gomez