MARIA LOURDES SANCHEZ DE LEGUIZA - 7515XXX

Comprehensive Background check of Maria Lourdes Sanchez De Leguiza - 7515XXX

Nationality Venezuelan
National citizen document 7515XXX
Voter Precinct 56131
Report Available

Recommended articles

What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?

Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.

What is the process to request the declaration of affiliation for assisted reproduction techniques in Ecuador?

The process to request a declaration of filiation through assisted reproduction techniques in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate informed consent and compliance with legal requirements for the use of these techniques, as well as the genetic or biological link to the child.

What is the relationship between AML and the financing of terrorism in Colombia?

AML and terrorist financing are interconnected in Colombian law. Entities must monitor and prevent any activity that could finance terrorism, and suspicious transactions must be reported to the UIAF.

What is the legal framework for the crime of electoral fraud in Panama?

Electoral fraud is a crime in Panama and is punishable by the Electoral Code and other electoral laws. Penalties for electoral fraud can include imprisonment, fines, and the invalidation of the results of elections affected by fraud.

What is the process for reviewing judicial decisions in Paraguay and in what cases can it be requested?

The process for reviewing judicial decisions in Paraguay involves specific procedures to challenge or question decisions made by the courts. There may be appeal mechanisms, extraordinary remedies or judicial reviews to address cases where legal error or injustice is alleged. Understand how the review of judicial decisions is carried out and in which cases information can be requested about the resources available to guarantee justice and correct possible errors in the judicial system of Paraguay.

What law regulates the rights of minors in situations of abandonment in El Salvador?

In El Salvador, the Law for the Comprehensive Protection of Children and Adolescents establishes the rights of minors in situations of abandonment, including protection, care and reintegration measures into the family or community. In Panama, there are similar laws to protect the rights of abandoned minors.

Other profiles similar to Maria Lourdes Sanchez De Leguiza