LILIANA COROMOTO LOVERA - 10232XXX

Comprehensive Background check of Liliana Coromoto Lovera - 10232XXX

Nationality Venezuelan
National citizen document 10232XXX
Voter Precinct 19971
Report Available

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How are judicial records cases involving cases of gender violence addressed in Costa Rica, and what are the specific measures implemented to protect victims?

Cases with judicial records related to gender violence in Costa Rica are addressed with specific measures to protect victims. Costa Rican legislation establishes provisions to guarantee the confidentiality of information related to cases of gender violence. In addition, special protocols are implemented for the management of these records, prioritizing the safety and protection of the victims. These measures seek to comprehensively address cases of gender violence, recognizing the sensitivity of the information and ensuring that it is handled ethically and legally in the context of judicial records in Costa Rica.

How are situations of gender violence that Costa Ricans may face in Spain ethically addressed?

Situations of gender violence that Costa Ricans in Spain may face are ethically addressed through the implementation of policies and support services. The legislation seeks an ethic of protecting women's rights, establishing measures to prevent and address gender violence. Awareness campaigns are promoted and support resources are offered for Costa Rican women. The aim is to build an ethical environment that guarantees the safety and well-being of migrant women, ensuring that they have access to resources that allow them to face and overcome situations of gender violence.

What are the necessary procedures to request a construction license for a home in Brazil?

Brazil To request a construction license for a home in Brazil, an application must be submitted to the urban planning department of the corresponding municipality. It is necessary to provide the required documentation, such as construction plans, technical studies, environmental viability certificates, proof of ownership of the land and comply with current urban planning and construction regulations. The process includes an evaluation by the competent bodies and the issuance of the license once approved.

What is the relationship between background checks and security in obtaining financial services in Costa Rica?

Background checks relate to security in obtaining financial services in Costa Rica by helping to prevent people with criminal or security records from accessing financial services. Financial institutions conduct due diligence on their clients and conduct background checks to ensure the integrity and security of their operations.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in relation to the issuance of identification documents in Panama?

The National Authority for Transparency and Access to Information (ANTAI) in Panama plays an important role in the framework of transparency and access to information. Although not directly linked to the issuance of identification documents, ANTAI promotes transparency and the right to access information, which may include data related to the identification document issuance process. ANTAI ensures transparency in public management and the dissemination of information that may be of public interest, contributing to confidence in government processes.

What incentives does the Paraguayan State offer to motivate related entities to adopt due diligence practices beyond the established minimum requirements?

The Paraguayan State offers incentives to motivate related entities to adopt due diligence practices beyond the established minimum requirements. This may include tax benefits, public recognition, certifications and preferential participation in public procurement processes. These incentives seek to encourage a proactive commitment to high standards of due diligence and contribute to strengthening business integrity.

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