LEINY LILIANA RIVAS DURAN - 21368XXX

Comprehensive Background check of Leiny Liliana Rivas Duran - 21368XXX

Nationality Venezuelan
National citizen document 21368XXX
Voter Precinct 10522
Report Available

Recommended articles

How is the process carried out to obtain a permit to hold cultural events in Ecuador?

Permission to hold cultural events is obtained through the Ministry of Culture and Heritage. You must submit an application, describe the event, and meet the requirements established for cultural events. This procedure is necessary to guarantee coordination and security in events of this type.

What happens if my judicial record certificate in Panama shows information that does not belong to me?

If your judicial record certificate in Panama shows information that does not belong to you, you must immediately contact the Judicial Branch and file a claim to correct the incorrect information. You must provide the necessary evidence to demonstrate that the information does not refer to you. The Judicial Branch will investigate the matter and take appropriate measures to correct the erroneous information.

How is the suitability of candidates verified in the field of education in Mexico?

In the field of education in Mexico, personnel verification focuses on the review of criminal records, educational credentials, teaching experience and academic references. Ensuring that education professionals are competent and trustworthy is essential to the quality of teaching and the safety of students.

What is the Consular Registration Certificate in Colombia?

The Certificate of Consular Registration in Colombia is a document that certifies the registration of the Colombian citizen in the corresponding consulate abroad.

How does Argentina ensure that sanctions on PEP do not unduly affect the country's financial stability?

Argentina ensures that sanctions on PEP do not unduly affect the country's financial stability by applying proportionate and careful measures. The economic implications of the sanctions are carefully evaluated before their implementation. Authorities seek to balance the need to prevent illicit activities with the importance of maintaining financial stability. In addition, review and appeal mechanisms are established for cases in which sanctions may have disproportionate consequences. Collaboration with economic experts and transparency in the decision-making process help ensure that sanctions are effective without compromising the country's financial stability.

How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?

Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.

Other profiles similar to Leiny Liliana Rivas Duran