CARMEN LILIANA SALAS CASIQUE - 9349XXX

Comprehensive Background check of Carmen Liliana Salas Casique - 9349XXX

Nationality Venezuelan
National citizen document 9349XXX
Voter Precinct 48370
Report Available

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Child abduction in Colombia refers to the action of taking or retaining a minor without the consent of their parents or legal guardians. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, search and location of the minor, and return of the minor to his or her usual place of residence.

How does the "Parole in Place" legislation impact Panamanians who reside in the United States and are immediate family members of US citizens in the military?

"Parole in Place" legislation provides the ability to adjust status for certain immediate family members of U.S. citizens in the military without having to leave the country. Panamanians who are immediate family members of US citizens in the military may be eligible for "Parole in Place" and should understand the associated requirements and benefits. Knowing “Parole in Place” legislation is essential for those seeking to adjust their status while residing in the United States.

Can I use my Personal Identification Document (DPI) as a valid document to rent a home in Guatemala?

Yes, the DPI is generally accepted as a valid document to rent a home in Guatemala. Landlords or tenants can request your DPI as part of the requirements for the rental process.

What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?

The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.

How is possession regulated in cases of parents with different nationalities in Argentina?

Custody in cases of parents with different nationalities in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they have different nationalities. International cooperation may be necessary to ensure compliance with judicial decisions.

What are the legal implications of the crime of drug trafficking in Mexico?

Drug trafficking, which involves the illegal production, transportation or marketing of narcotic or psychotropic substances, is considered a serious crime in Mexico. Legal implications may include severe criminal penalties, the confiscation of drugs and related property, and the implementation of measures to prevent and punish drug trafficking. The fight against drug trafficking and the protection of public health is promoted, and actions are implemented to prevent and combat this crime.

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