MARIA LILISBETH GOMEZ CORREA - 11769XXX

Comprehensive Background check of Maria Lilisbeth Gomez Correa - 11769XXX

Nationality Venezuelan
National citizen document 11769XXX
Voter Precinct 22405
Report Available

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What are the deadlines for the prescription of debts susceptible to seizure in Colombia?

In Colombia, debts can be prescribed after a certain time. However, limitation periods may vary depending on the type of debt. It is essential to know the nature of the debt and the corresponding deadlines to avoid seizures.

What are the criteria used by Peruvian authorities to sanction contractors?

Peruvian authorities use various criteria to sanction contractors, including [details of criteria, such as corruption, fraud, breach of contract]. The severity of the penalty depends on the nature and frequency of the violations committed.

What is the process to obtain an investment visa in Chile?

The investment visa in Chile implies making an investment in the country, either in an existing company or in a new project. You must meet the requirements established by the Chilean government and submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for specific information on the procedures.

What role does Mexico play in the fight against human trafficking internationally?

Mexico participates in the fight against human trafficking at the international level, implementing policies for the prevention, protection and prosecution of this crime. It collaborates with other countries and organizations in the identification and assistance to victims, as well as in the prosecution of those responsible.

What is the difference between seizure and confiscation of assets in Mexico?

The embargo in Mexico involves the temporary retention of assets as collateral for the payment of an outstanding debt. Asset confiscation, on the other hand, is the process by which assets are permanently transferred to the State or another entity, usually due to illegal activities such as smuggling. The laws and procedures are different for each one.

Is it possible to obtain an electronic copy of the judicial record certificate in Panama?

Currently, the Judicial Branch of Panama does not issue electronic copies of the judicial record certificate. However, you can obtain a physical copy of the certificate and, if necessary, scan or digitize it to present it in electronic format, as long as the requirements are met and the authenticity of the document is preserved.

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