WILLIAN JOSE LINEROS SOFFIA - 13015XXX

Comprehensive Background check of Willian Jose Lineros Soffia - 13015XXX

Nationality Venezuelan
National citizen document 13015XXX
Voter Precinct 14972
Report Available

Recommended articles

What are the deadlines for the automatic expungement of criminal records in Mexico?

In Mexico, the deadlines for automatic expungement of criminal records vary depending on state and federal law. Generally, criminal records are kept on record for a specific period of time, which can vary depending on the severity of the crime. After that period, the records are automatically deleted. For example, in the case of misdemeanors, records may be expunged after certain years without recidivism. It is important to check your local laws and seek legal advice to understand the specific deadlines that apply in each case.

Is there an appeal process after a ruling is issued in a labor lawsuit case in Costa Rica?

Yes, after a ruling is issued in a labor lawsuit case in Costa Rica, the parties have the right to appeal the decision to a higher court, such as the Second Chamber of the Supreme Court of Justice. The appeal is based on procedural errors or misinterpretations of the law.

How are the rights of children protected in cases of mixed marriages in Paraguay?

In cases of mixed marriages, where the spouses belong to different nationalities, the rights of the children are protected. Paraguayan legislation seeks to guarantee that children have access to their fundamental rights, regardless of their nationality.

What is de facto custody and what is its validity in Peru?

De facto custody is a situation in which a person takes charge of the upbringing and care of a minor without having parental authority. In Peru, de facto custody has no legal validity in itself and does not grant legal rights over the minor. However, in some cases, it can be considered a relevant element to evaluate tenure in legal processes.

What is the difference between the ordinary passport and the official passport in Panama?

The ordinary passport is the travel document for ordinary citizens, while the official passport is issued to government officials, diplomats or other people with official functions.

What is the role of blockchain technology in AML strategies in Colombia?

Blockchain technology can be a valuable tool in the fight against money laundering by providing an immutable and transparent record of transactions. In Colombia, authorities are exploring how to effectively integrate this technology into AML processes.

Other profiles similar to Willian Jose Lineros Soffia