TIBISAY ESCALANTE LEON - 6683XXX

Comprehensive Background check of Tibisay Escalante Leon - 6683XXX

Nationality Venezuelan
National citizen document 6683XXX
Voter Precinct 37780
Report Available

Recommended articles

What are the consequences of the adulteration of evidence or documents in a Bolivian judicial file?

The adulteration of evidence or documents in a Bolivian judicial file is considered serious conduct and can have significant legal consequences. In addition to the potential loss of credibility in court, the responsible party could face sanctions ranging from fines to criminal prosecution for obstruction of justice. The integrity of the judicial record is essential to ensure a fair and transparent legal process.

What is the situation of access to justice for victims of forced disappearance in Honduras?

The situation of access to justice for victims of forced disappearance in Honduras faces challenges due to impunity, the lack of effective investigations and corruption in the judicial system. Relatives of missing persons face obstacles to obtaining truth, justice and reparation, which generates suffering and vulnerability amid uncertainty about the whereabouts of their loved ones.

What is the difference between the identity card and the citizenship card in Ecuador?

The identity card and the citizenship card in Ecuador are terms that are commonly used interchangeably. Both refer to the identification document issued by the Civil Registry. However, some people refer to the identity card as the document issued from the age of 18, while the citizenship card is used to refer to the same document in general.

Can I apply for a passport in Panama if I am a minor?

Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.

How is priority determined in the seizure of assets shared by several debtors in Argentina?

The priority in the seizure of shared assets is established according to the date of registration of the precautionary measure, following the principle of "prior in time, prior in law."

What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?

They must implement strict controls to ensure that securities transportation transactions are secure and transparent.

Other profiles similar to Tibisay Escalante Leon