SUSANO ANTONIO LISCANO - 2774XXX

Comprehensive Background check of Susano Antonio Liscano - 2774XXX

Nationality Venezuelan
National citizen document 2774XXX
Voter Precinct 44283
Report Available

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Does the Consumer Protection and Competition Authority of Panama have any function related to the protection of privacy in obtaining judicial records?

The Panama Consumer Protection and Competition Authority may have a role related to privacy protection by ensuring that business and employment practices involving judicial records comply with consumer protection and competition laws.

What is the situation of justice for people with HIV/AIDS in Mexico and what measures are being taken to guarantee their access to justice and comprehensive care?

The justice situation for people with HIV/AIDS in Mexico faces challenges related to discrimination, stigma, and lack of access to adequate legal and health services. Measures are being implemented to guarantee their access to justice and comprehensive care, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and a gender perspective, and the guarantee of medical care and psychosocial support services.

What are the tax implications of receiving payments for consulting services in the logistics and transportation industry sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the transportation of goods, such as the Tax on the Circulation of Goods and Services (ICMS) and the Tax on Cargo Transportation (ITR). It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What is the process to establish a visitation regime in cases of unmarried parents in Mexico?

The process to establish a visitation regime in cases of unmarried parents in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that it is beneficial for the child's well-being to establish a visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

What are the penalties for vehicle theft crimes in Panama?

Penalties for vehicle theft crimes in Panama can involve prison sentences and significant fines. Vehicle theft is considered a serious crime in Panama, and authorities actively work to prevent it and punish those who commit it, thus contributing to maintaining security in communities and protecting private property.

How are human trafficking cases handled in the judicial system?

Human trafficking cases in Bolivia are handled with a comprehensive approach, involving the identification of victims, prosecution of traffickers, and providing support to victims through protection and social reintegration measures.

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