CARLOS ALBERTO LISCANO VALERA - 12083XXX

Comprehensive Background check of Carlos Alberto Liscano Valera - 12083XXX

Nationality Venezuelan
National citizen document 12083XXX
Voter Precinct 57552
Report Available

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What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to drug or controlled substance trafficking?

The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to drug or controlled substance trafficking involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation, non-recidivism, and commitment to the prevention of drug trafficking. The judicial authority will review the request and the evidence presented. If effective reform and commitment to drug trafficking prevention are demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of drug trafficking convictions.

What rights do grandparents have in relation to grandchildren in Panama?

In Panama, grandparents have the right to maintain a relationship with their grandchildren, even in the event of separation or divorce of the parents. However, this right is subject to the best interests of the child and the decision of the family judge, who will evaluate the situation and determine whether the relationship with the grandparents is beneficial and healthy for the well-being of the children.

What is the role of the National Emergency Commission (CNE) in training security forces in the prevention of terrorist acts in Costa Rica?

The CNE in Costa Rica provides training and support to security forces in the prevention of terrorist acts. Collaborates in the preparation and response to emergency situations related to terrorism.

What is the protection for the rights of people in situations of discrimination due to their gender identity in Chile?

In Chile, the rights of people in situations of discrimination due to their gender identity are protected. The rights of trans people are recognized and guaranteed, including legal recognition of name and gender change, access to appropriate medical care, non-discrimination in the workplace and education, and protection against violence and harassment. based on gender identity.

How long should I wait to request an extension of my personal identity card in Panama after it expires?

Extensions of personal identity cards are not issued in Panama. Once your ID expires, you must request a new one.

How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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