LILIANA CAROLINA VELASQUEZ VILLALONGA - 17888XXX

Comprehensive Background check of Liliana Carolina Velasquez Villalonga - 17888XXX

Nationality Venezuelan
National citizen document 17888XXX
Voter Precinct 21001
Report Available

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What is the Resident Interim Relief Program (LRIF) and how would it have benefited Salvadorans in the United States?

It would have provided interim relief to certain non-permanent residents who have resided continuously in the United States since January 1, 1982. The program was proposed but never implemented.

How are the rights of women in situations of migrant violence addressed in Chile?

Migrant women in Chile who suffer gender violence have the right to receive protection and access to specialized services. The Chilean State has implemented measures to guarantee care and support for these women, such as the creation of shelters, telephone helplines and comprehensive assistance programs. In addition, inter-institutional coordination is promoted to provide an effective response and guarantee the safety of migrant women in these situations.

Has the embargo in Venezuela affected cooperation in the scientific and technological field?

Yes, the embargo has affected cooperation in the scientific and technological field in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to equipment, technology and specialized knowledge. This may limit the country's scientific and technological development and affect Venezuela's ability to address challenges in areas such as health, the environment and innovation.

What is the protocol for reviewing inactive accounts of clients identified as PEP in El Salvador?

Periodic reviews of inactive accounts are conducted to identify potential suspicious transactions or significant changes that require additional attention under PEP customer regulations.

What to do if you have lost your identity card in the interior of the country and you do not have access to a nearby Civil Registry?

If you lose your identity card in the interior of the country and do not have access to a nearby Civil Registry, you can file a report with the National Police. With the complaint, you can request a duplicate of the ID at a Civil Registry later, once you have the necessary documents.

How is the proportion of maintenance obligations determined in Paraguay in cases of multiple beneficiaries?

The determination of the proportion of maintenance obligations in Paraguay in cases of multiple beneficiaries is generally carried out considering the individual needs of each beneficiary and the debtor's ability to pay.

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