ROSIEL MARGARITA LOPEZ DE LUCAMBIO - 7157XXX

Comprehensive Background check of Rosiel Margarita Lopez De Lucambio - 7157XXX

Nationality Venezuelan
National citizen document 7157XXX
Voter Precinct 17711
Report Available

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In Guatemala, measures have been implemented to prevent and eradicate human trafficking. This includes the approval of the Law against Human Trafficking, the creation of specialized investigation units, training for justice operators, protection and assistance to victims, and international cooperation to combat this crime.

Can an accomplice be convicted if he retracts his participation before the crime is committed in El Salvador?

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What legal consequences exist for carrying out procedures with another person's identification document without their consent in El Salvador?

In El Salvador, carrying out procedures with another person's identification document without their consent can lead to legal sanctions that include fines or legal actions depending on the seriousness of the act.

What are the requirements to obtain parental authority in Costa Rica?

To obtain parental authority in Costa Rica, you must be the biological or adoptive father or mother of the minor, have the legal capacity to exercise it and demonstrate that it is in the best interests of the minor that it is granted. Additionally, an application must be submitted to a family judge.

What is the process of requesting a judicial file as part of the defense in a trial in the Dominican Republic?

To request a judicial file as part of the defense in a trial in the Dominican Republic, a request must be submitted to the corresponding court, arguing the relevance of the information contained in the file for the defense of the case. The court will evaluate the application and make a decision.

Do disciplinary sanctions affect a professional's ability to practice their profession abroad?

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