ANA LUCIA LEIVA VALDERRAMA - 13782XXX

Comprehensive Background check of Ana Lucia Leiva Valderrama - 13782XXX

Nationality Venezuelan
National citizen document 13782XXX
Voter Precinct 13922
Report Available

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In Mexico, people with criminal records have rights regarding obtaining housing and preventing discrimination by homeowners. Discrimination based on criminal records is prohibited by the Federal Law to Prevent and Eliminate Discrimination. Homeowners cannot deny housing to people based solely on their criminal record. It is important to know and exercise your rights if you face discrimination in obtaining housing due to your criminal record.

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Financial fraud is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for financial fraud can include imprisonment, fines and the obligation to repay defrauded funds.

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Cases of land usurpation are resolved through specific judicial actions. The affected landowner can file a lawsuit to regain possession of the land. The judicial process will evaluate evidence such as property titles and documents that support legitimate ownership, seeking to restore the rights of the original owner.

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Can I use my Ecuadorian identity card as an identification document to travel within Ecuador?

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