LIGIO RAFAEL VALLENILLA - 6658XXX

Comprehensive Background check of Ligio Rafael Vallenilla - 6658XXX

Nationality Venezuelan
National citizen document 6658XXX
Voter Precinct 4620
Report Available

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How to carry out the process to register for military service in Colombia?

Registration for military service is carried out before the Military Recruitment Board. Colombian citizens must appear on the assigned date, bring the required documents and follow the registration process established by the military authorities.

What government agencies have the responsibility of regulating and supervising regulatory compliance in the financial field in Paraguay?

In the Paraguayan financial sphere, the regulation and supervision of regulatory compliance falls on the Superintendency of Banks (SIB) and the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). The SIB is the entity in charge of supervising and regulating banking and financial activities, while the SEPRELAD has the specific responsibility of preventing and combating money laundering and other financial crimes. Both entities work together to guarantee regulatory compliance in the country's financial sector.

How are you working to improve access to justice for women in Guatemala?

Improving access to justice for women in Guatemala is a major challenge. Steps are being taken to increase awareness of women's rights, strengthen laws and justice institutions, and provide support to women seeking justice. This includes the creation of courts specialized in crimes of gender violence and the training of judicial officials on gender issues.

What is the situation of the rights of women working in the domestic services sector in Mexico?

Women who work in the domestic services sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as the regulation of their working conditions, the promotion of social security and the elimination of discrimination and labor abuse in this sector.

What is the impact of biometrics on ATM security in Mexico?

Biometrics have a significant impact on the security of ATMs in Mexico by providing a more secure and reliable authentication method, reducing the risk of identity theft and fraud in transactions made on these devices.

What consequences would an embargo have on cooperation in the field of sustainable urban development in Honduras?

An embargo would have consequences on cooperation in the field of sustainable urban development in Honduras. Trade and financial restrictions could hinder the implementation of projects and programs for the development of sustainable infrastructure, urban planning and the improvement of basic services in urban areas. This could affect the quality of life of the urban population, resilience against natural disasters and the development of more sustainable and equitable cities.

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