LEILY LEIRA LIRA - 6300XXX

Comprehensive Background check of Leily Leira Lira - 6300XXX

Nationality Venezuelan
National citizen document 6300XXX
Voter Precinct 690
Report Available

Recommended articles

Can a judge modify the amount of alimony in Panama?

Yes, a judge can modify the amount of alimony in Panama if there are changes in circumstances that justify the review, such as variations in the income of the parties involved.

What challenges does Mexico face in the fight against internet fraud?

Mexico faces challenges such as the lack of resources, the lack of coordination between authorities and the sophistication of cybercriminals in the fight against internet fraud.

How do embargoes affect the production and distribution of books and educational materials in Bolivia and what is the impact on freedom of expression and access to information?

Embargoes can affect the production and distribution of books and educational materials in Bolivia, having a direct impact on freedom of expression and access to information. The courts must apply precautionary measures that protect editorial projects essential for the educational and cultural development of the country during the embargo process. Collaboration with the publishing sector, the review of freedom of expression policies and the implementation of strategies to guarantee access to information are essential to address embargoes in this area and preserve cultural and educational diversity in Bolivia.

What are the obligations of financial institutions in relation to Politically Exposed Persons in Colombia?

Financial institutions in Colombia are required to apply enhanced due diligence measures to prevent money laundering and terrorist financing when establishing business relationships with Politically Exposed Persons. This involves conducting a more rigorous analysis of the associated risks, verifying the source of funds, and monitoring transactions on an ongoing basis.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of armed conflict in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of armed conflict. Although the country has not experienced internal armed conflicts in recent decades, human rights and the principles of international humanitarian law are recognized. Adherence to international treaties and conventions related to the protection of people in situations of armed conflict is promoted.

What are the investment options in the food and agribusiness sector in Peru?

In the food and agribusiness sector in Peru, there are investment options such as the acquisition of shares of agro-industrial and food companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the agri-food sector and investment in agroindustry development projects and companies dedicated to food production. In addition, there are programs to support and finance innovation in the agricultural and food sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).

Other profiles similar to Leily Leira Lira