LIGIA COIRA - 2430XXX

Comprehensive Background check of Ligia Coira - 2430XXX

Nationality Venezuelan
National citizen document 2430XXX
Voter Precinct 6252
Report Available

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What measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons. This includes the implementation of regulations and control mechanisms to ensure the correct allocation and use of natural resources, such as mining and oil. In addition, the dissemination of information on contracts and agreements related to the exploitation of natural resources is promoted, as well as citizen participation in decision-making and the supervision of said management.

What measures have been taken to expedite the resolution of cases in Costa Rican courts?

To speed up the resolution of cases in Costa Rica, policies such as orality in processes, specialization of judges and the incorporation of technologies have been implemented, seeking to reduce waiting times in courts.

Can an accomplice be exempt from liability if he proves that he had no knowledge of the crime in Paraguay?

Lack of knowledge of the crime may be considered a defense in some cases, but an accomplice is generally expected to have knowledge of the criminal activity in which he or she is involved.

What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?

The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.

What is considered extracontractual civil liability in Colombia and what are the associated penalties?

Extracontractual civil liability in Colombia refers to the legal obligation to repair damages caused to another person due to a negligent, reckless or illicit action or omission. The associated penalties may include civil legal actions, damages awards, administrative sanctions and measures of reparation and compensation for the victim.

What is the procedure for the recognition of a de facto union in the Dominican Republic?

The procedure for the recognition of a de facto union in the Dominican Republic involves the submission of an application to the court. The parties must demonstrate that they have lived together as a couple for a continuous period of time and that they have had a stable and long-term relationship. The court will review the application and, if the requirements are met, will recognize the de facto union

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