CARLOS ALBERTO LISCANO VASQUEZ - 10138XXX

Comprehensive Background check of Carlos Alberto Liscano Vasquez - 10138XXX

Nationality Venezuelan
National citizen document 10138XXX
Voter Precinct 43601
Report Available

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What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in humanitarian aid organizations in the United States from the Dominican Republic?

Answer 201: Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the humanitarian aid organization and its activities, and have strong ties to their home country.

What are the legal consequences of the crime of false reporting in Colombia?

The crime of false reporting in Colombia refers to presenting false or misleading information to the authorities with the purpose of initiating an unjustified legal process against a person. Legal consequences may include criminal legal actions, fines, civil liability for damages, and additional actions for violation of justice and the rights of affected persons.

Can I request a review of my judicial records if I have been the victim of errors in the transcription of information?

If you have been the victim of errors in the transcription of information in your judicial record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request to correct the errors. Provide the necessary documentation and evidence to support your request and clearly explain any errors that have been made. The PNC will evaluate your request and make appropriate corrections to your criminal records if it is determined that there have been errors in the transcription.

Does judicial history affect the possibility of obtaining a mortgage loan in Argentina?

Judicial records can influence the possibility of obtaining a mortgage loan in Argentina. Financial institutions usually evaluate the solvency and risk profile of applicants, and judicial records can be considered as part of this evaluation to determine the viability of granting a mortgage loan.

How are cases of unfair competition regulated in the advertising field in Ecuador?

Unfair competition in the advertising field is regulated by the Competition Defense Law. The Superintendency of Market Power Control can intervene in cases of misleading advertising, product imitation and other unfair practices, applying sanctions and promoting legal actions to protect consumers and competitors.

What is the mandate contract in Mexican civil law?

The mandate contract is one in which one person entrusts another person with the performance of one or more legal acts in his or her name and on his or her behalf.

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