LILIANA DEL VALLE MATA BORREGALES - 14108XXX

Comprehensive Background check of Liliana Del Valle Mata Borregales - 14108XXX

Nationality Venezuelan
National citizen document 14108XXX
Voter Precinct 17500
Report Available

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What is Mexico's position regarding the protection of the rights of migrants internationally?

Mexico advocates for the protection of the rights of migrants internationally, promoting respect for human dignity, non-discrimination and access to basic services for all migrants, regardless of their immigration status. Participates in international agreements and conventions that guarantee the protection and respect of the rights of migrants.

What resilience and adaptation measures are being implemented in the Dominican Republic to address risks?

Resilience and adaptation are fundamental in risk management. In the Dominican Republic, measures such as building disaster-resistant infrastructure, promoting sustainable agricultural practices, and enacting cybersecurity policies can be implemented to increase the country's resilience.

How is the situation of a Colombian citizen who has lost his or her ID and needs to carry out urgent procedures handled?

In case of loss of the ID and the need to carry out urgent procedures, the Colombian citizen can file a complaint for loss with the local authorities and request an emergency duplicate at the National Registry of Civil Status. This duplicate can be issued more quickly than a regular duplicate and allows the citizen to carry out procedures while waiting for the final document. It is important to follow established procedures to ensure the validity of the emergency duplicate.

How is the crime of blackmail punished in the Dominican Republic?

Blackmail is a crime that is prosecuted in the Dominican Republic. Those who threaten to reveal compromising information about another person in order to obtain financial benefit or cause harm may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and privacy protection laws. and dignity of people.

What is the process to obtain a work visa in Spain in the field of nanotechnology as a Bolivian?

Bolivians with experience in nanotechnology can apply for a work visa in Spain. To do this, they will need a job offer from a company or institution specialized in this field in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting evidence of experience in nanotechnology and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval for a work visa in this field.

What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?

The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.

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