MERLYS LILIANA SUAREZ PEREZ - 15556XXX

Comprehensive Background check of Merlys Liliana Suarez Perez - 15556XXX

Nationality Venezuelan
National citizen document 15556XXX
Voter Precinct 60931
Report Available

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How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?

Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.

What is the retention period for judicial records in Argentina?

Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.

What are the family reunification programs available for Ecuadorian citizens in the United States?

Ecuadorian citizens in the United States can use family reunification programs, such as sponsorship from immediate family members (spouses, parents and children under 21 years of age) or preferred family members (brothers and sisters, children over 21 years of age).

How is the advertising of offers and discounts in sales contracts regulated in Paraguay?

Advertising of offers and discounts in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about advertised offers and discounts, avoiding deceptive advertising practices. Consumers have the right to receive the real benefit of advertised offers and be informed about the conditions for obtaining discounts. The regulation seeks to prevent unfair business practices and ensure that consumers can make informed decisions when taking advantage of offers and discounts.

What are the options to obtain permanent residence in the United States from Ecuador?

Options to obtain permanent residency from Ecuador include family sponsorship, employment sponsorship, the diversity visa lottery, investment through the EB-5 program, among others.

Does the judicial record in Brazil include information on crimes committed by foreigners in the country?

Brazil Yes, judicial records in Brazil can include information about crimes committed by foreigners in the country. Court records contain information about legal proceedings in which a person has been involved, regardless of nationality. If a foreigner has committed a crime in Brazil, that information will be recorded in his or her judicial record.

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