MARIBEL JOSEFINA LARA - 23923XXX

Comprehensive Background check of Maribel Josefina Lara - 23923XXX

Nationality Venezuelan
National citizen document 23923XXX
Voter Precinct 46922
Report Available

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How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

What is the fundamental purpose of the Judicial Records Law in Costa Rica?

The fundamental purpose of the Judicial Records Law in Costa Rica is to facilitate judicial and administrative decision-making. By collecting and maintaining information on convictions and security measures, the law provides courts, authorities and other institutions with the necessary basis for evaluating a person's legal history. This is done with the objective of ensuring effective administration of justice and supporting informed decision making in various legal and administrative contexts in Costa Rica.

What is the role of the Consumer Ombudsman's Office in protecting consumer rights in El Salvador?

The Consumer Ombudsman is the institution in charge of protecting consumer rights in El Salvador. Its main function is to receive and address consumer complaints, mediate conflicts between consumers and suppliers, promote education and awareness about consumer rights, and monitor compliance with consumer protection regulations.

What is the process to request the suspension or revocation of parental rights in Mexico?

The process to request the suspension or revocation of parental rights in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that the suspension or revocation is necessary to protect the well-being of the child, due to circumstances such as neglect, abuse, or inability to properly exercise parental authority. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the procedure to request an extension in filing the tax return in the Dominican Republic?

To request an extension in filing the tax return in the Dominican Republic, the taxpayer must submit a request to the DGII before the due date. The DGII will evaluate the request and, if it is considered justified, an extension will be granted with a new deadline for submitting the declaration.

What is Guatemala's policy regarding the expungement of judicial records for certain crimes?

Guatemala does not have a general expungement policy, but in certain cases, it is possible to request the expungement of specific records, especially when dealing with minor crimes or resolved matters.

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