HIRALDA MARGARITA LISCANO TORREALBA - 20272XXX

Comprehensive Background check of Hiralda Margarita Liscano Torrealba - 20272XXX

Nationality Venezuelan
National citizen document 20272XXX
Voter Precinct 44142
Report Available

Recommended articles

What are the legal consequences of the crime of medical malpractice in Mexico?

Medical malpractice, which involves errors or negligence in the practice of medicine that cause harm or harm to the patient, is considered a crime in Mexico. Legal consequences may include administrative sanctions, fines, suspension or revocation of medical license, and possible civil actions for compensation for damages caused. It seeks to guarantee quality and safety in medical care and protect the rights of patients.

What law regulates the crime of injuries in El Salvador?

The crime of injury is classified and punished in the Salvadoran Penal Code, which establishes penalties for those who cause physical harm to another person.

How can international cooperation be strengthened to combat the financing of terrorism, and what role does Bolivia play in this collaboration?

International cooperation is essential to address the financing of terrorism. Examining how Bolivia participates in global and regional initiatives can provide insights into the effectiveness of collaborations and possible areas for improvement.

What are the ways to dissolve a marriage in Peru other than divorce?

In addition to divorce, in Peru a marriage can be dissolved due to marital annulment, which is when it is declared that the marriage never legally existed, or due to the death of one of the spouses.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out inheritance procedures in another country?

The Guatemalan Personal Identification Document (DPI) is valid as proof of identity in Guatemala. However, for inheritance procedures in another country, other specific documents may be required according to the laws and regulations of that country. We recommend that you verify the corresponding requirements with the competent authorities in that country.

Are financial entities in Costa Rica required to conduct KYC training for their staff?

Yes, financial institutions in Costa Rica are required to provide KYC training to their staff. Training is essential to ensure that employees understand KYC regulations and procedures and can apply them effectively. It also helps maintain a high level of awareness about the importance of preventing money laundering and terrorist financing.

Other profiles similar to Hiralda Margarita Liscano Torrealba