LILIANA DEL CARMEN COVIS MORALES - 13083XXX

Comprehensive Background check of Liliana Del Carmen Covis Morales - 13083XXX

Nationality Venezuelan
National citizen document 13083XXX
Voter Precinct 37368
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of food security and sustainable agriculture?

The embargo has had an impact on cooperation in the field of food security and sustainable agriculture in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on food security, sustainable agriculture and rural development programs. This may affect Venezuela's ability to improve food production, strengthen food security, and promote sustainable agricultural practices.

Is it possible to obtain a judicial record certificate in the Dominican Republic if I am a foreigner?

Yes, foreigners residing in the Dominican Republic can request a judicial record certificate. The process is similar to that for Dominican citizens and generally involves submitting an application to the Attorney General's Office and meeting established requirements.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to justice and legal protection against discrimination and violence based on sexual orientation and gender identity?

People with diverse sexual orientations in Guatemala face obstacles in accessing justice and legal protection against discrimination and violence based on sexual orientation and gender identity due to the lack of specific laws that protect their rights and discrimination in the judicial system. Measures are being promoted to strengthen the legal protection of these people, including the implementation of anti-discrimination laws, training of justice operators in human rights, and reporting and protection mechanisms for victims of violence based on sexual orientation and gender identity.

How is youth participation in decision-making promoted in Panama?

In Panama, youth participation in decision-making is encouraged through the creation of spaces for dialogue and consultation, the promotion of youth leadership and the incorporation of youth representatives in decision-making bodies. In addition, training programs in leadership and citizen participation are promoted for young people.

What is the process to request a review of sanctions against contractors in Guatemala?

The process to request a review of contractor sanctions in Guatemala generally involves submitting a request to the supervisory entity, providing arguments and evidence to support the review, and participating in established procedures to ensure transparency and due process.

How are international transactions handled in the context of money laundering prevention in Guatemala?

In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.

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