LILIANA DEL CARMEN FINOCCHIO MORILLO - 12447XXX

Comprehensive Background check of Liliana Del Carmen Finocchio Morillo - 12447XXX

Nationality Venezuelan
National citizen document 12447XXX
Voter Precinct 43751
Report Available

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What rights do the parties involved in a legal case have regarding their court records in Mexico?

Parties involved in a legal case in Mexico have the right to access their files, review the information contained therein, obtain copies of relevant documents, and generally be informed about the progress of their case. This guarantees transparency and equality of arms in the judicial process.

What measures are taken to verify the identity of travelers at airports and ports in the Dominican Republic?

Identity verification of travelers at airports and ports in the Dominican Republic is carried out through passport and travel document control. Immigration and customs officials verify the authenticity of documents and carry out security checks. Additionally, technologies such as passport scanners and facial recognition systems can be used for more efficient verification. Security and identity verification are essential at the country's entry points.

What are the financing options available for road infrastructure development projects in Honduras?

In Honduras, there are financing options for road infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and maintenance of roads, issuance of bonds to finance road projects, and infrastructure investment funds. . The Honduran government has prioritized the development of road infrastructure to improve connectivity and transportation in the country.

How are sanctions and embargo compliance risks addressed during due diligence for international business operations in Bolivia?

Addressing risks involves reviewing sanctions regulations, export controls and restricted entity lists. Implementing rigorous compliance policies, conducting effective internal controls, and collaborating with legal experts are essential measures to avoid risks associated with sanctions and embargoes in international business operations in Bolivia.

How do judicial records affect participation in infrastructure development programs in Argentina?

In infrastructure development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in construction and urban development projects.

What is the impact of the economic and social situation on the enjoyment of fundamental rights in Venezuela?

The economic and social situation in Venezuela has had a significant impact on the enjoyment of fundamental rights. The economic crisis, inflation, shortages of food and medicine, the deterioration of public services and the increase in poverty have negatively affected the quality of life of the population and have generated difficulties for the full exercise of economic and social rights. and cultural. Likewise, the social and political situation in the country has generated tensions, protests and conflicts that can affect the exercise of other rights, such as freedom of expression, the right to peaceful demonstration and the right to political participation. It is important to address socioeconomic challenges to guarantee the effective enjoyment of all fundamental rights in Venezuela.

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