LILIANA CARDONA DIAZ - 12110XXX

Comprehensive Background check of Liliana Cardona Diaz - 12110XXX

Nationality Venezuelan
National citizen document 12110XXX
Voter Precinct 19847
Report Available

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Can an embargo be lifted if it is proven that it was imposed unfairly in Guatemala?

Yes, if it is proven that an embargo was unfairly imposed in Guatemala, it may be lifted. If solid and convincing evidence is presented showing that the seizure was unjustified or based on erroneous information, the judge can be asked to reconsider the measure and order its lifting. The embargo review will be based on compliance with the legal requirements and the legal bases presented.

What are the necessary procedures to request a subsidy for the implementation of scientific research and development programs in Mexico?

You can apply for a subsidy for the implementation of scientific research and development programs in Mexico through government programs, such as the National Council of Science and Technology (CONACYT) or the Scientific Research and Technological Development Fund (FICyT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research plan, budget, and complete the corresponding application according to the selected program.

How is crowdfunding and collective financing regulated in Mexico in the context of AML?

Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.

What is the function of the Public Ministry in Guatemala in relation to judicial processes?

The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.

How are intellectual property and patents regulated in Panama?

Intellectual property and patents in Panama are regulated by specific laws. The registration and protection of inventions and intellectual creations is allowed, which encourages innovation and protects the rights of the owners.

What does society contribute to facilitating business creation in El Salvador?

Society in El Salvador can provide support to entrepreneurs through advisory, training and financing networks, in addition to promoting the simplification of procedures and regulations to foster a more favorable environment for the creation and development of companies.

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