LILIANA COROMOTO CANAVIRE VIVENES - 11335XXX

Comprehensive Background check of Liliana Coromoto Canavire Vivenes - 11335XXX

Nationality Venezuelan
National citizen document 11335XXX
Voter Precinct 40412
Report Available

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What is the impact of money laundering on citizens' trust in Venezuela's judicial system?

Money laundering can have a negative impact on citizens' trust in Venezuela's judicial system. When there are perceptions of impunity or lack of effective sanctions for money laundering cases, trust in justice is undermined and discontent is generated in the population. The lack of transparency and the perception of political influence in judicial processes related to money laundering can generate distrust in the impartiality and integrity of the judicial system.

What is the process to request the restoration of civil and political rights after serving a sentence in Mexico?

The process for requesting restoration of civil and political rights after serving a sentence in Mexico may vary by jurisdiction. In general, people with criminal records who have completed their sentence can request the restoration of their civil and political rights through a legal process. This may include rights such as voting and participating in elections. The process may require submission of an application and demonstration of positive conduct and compliance with legal obligations. It is important to seek legal advice and follow appropriate procedures for the restoration of civil and political rights.

What is the role of biometric identification in the legal framework of identification documents in Costa Rica?

Biometric identification in Costa Rica has been legally integrated into the framework of identification documents, allowing the use of unique characteristics such as fingerprints to strengthen the security and authenticity of the documents. The legislation establishes protocols and regulations to guarantee the ethical and secure use of biometric identification in the issuance of official documents.

How do embargoes affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the construction of infrastructure, sustainable construction technologies and educational programs in responsible construction practices. Essential projects to address the construction of green infrastructure sustainably and promote sustainability in the construction sector may be at risk during embargoes. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the construction of responsible green infrastructure and promote more sustainable practices in the sector. Collaboration with construction entities, the review of sustainable construction policies and the promotion of investments in technologies for the responsible construction of green infrastructure are crucial to address embargoes in this sector and contribute to climate change mitigation and resource conservation natural in Bolivia.

What are the financing options available for small and medium-sized businesses (SMEs) in the Dominican Republic?

In the Dominican Republic, SMEs can access financing through various sources, such as commercial banks, microfinance institutions, investment funds, government programs and development agencies. In addition, there are support and advisory initiatives aimed at promoting the growth and development of SMEs.

What is the role of the Special Prosecutor's Office for Crimes Related to Intellectual Property and Computer Security in the protection of identification documents?

The Prosecutor's Office Specialized in Crimes Related to Intellectual Property and Computer Security in Panama has a relevant role in the protection of documents, including the identity card. This entity is responsible for investigating and prosecuting crimes related to intellectual property and computer security, which could include cases of falsification or misuse of identification documents. Its function contributes to maintaining the integrity and security of documents, applying the corresponding legislation to prevent and punish illegal activities.

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