NUBYS JOSEFINA GASCON LATHAN - 6145XXX

Comprehensive Background check of Nubys Josefina Gascon Lathan - 6145XXX

Nationality Venezuelan
National citizen document 6145XXX
Voter Precinct 47900
Report Available

Recommended articles

What is the responsibility of the Access to Public Information Unit in the protection of judicial records data in El Salvador?

The Access to Public Information Unit can guarantee compliance with the regulations that regulate the accessibility and protection of data in relation to judicial records.

What is the process for requesting a review of child support in Brazil when there are changes in the financial situation of one of the parents?

The process to request a review of child support in Brazil when there are changes in the financial situation of one of the parents involves filing a lawsuit in court. Evidence of significant changes in the financial capacity of the obligor or in the needs of the beneficiary must be provided, and the judge will evaluate whether it is justified and in the interest of both.

How are cases of complicity in sexual assault crimes handled in Guatemala?

Cases of complicity in sexual assault crimes in Guatemala are handled with approaches aimed at protecting victims and ensuring effective prosecution of those responsible. Laws and policies seek to punish accomplices involved in acts of sexual assault, promoting justice and the prevention of these crimes.

What are the legal consequences of the crime of consumer fraud in El Salvador?

Consumer fraud can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves deceiving or defrauding consumers through dishonest commercial practices, such as misleading advertising, fraudulent sales, or the provision of low-quality products or services, which are sought to be prevented and punished to protect consumer rights and promote a market. fair and transparent.

Do background checks in Ecuador include information about personal bankruptcy proceedings?

In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.

What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

Other profiles similar to Nubys Josefina Gascon Lathan