LILIANA GARCIA VILLEGAS - 9666XXX

Comprehensive Background check of Liliana Garcia Villegas - 9666XXX

Nationality Venezuelan
National citizen document 9666XXX
Voter Precinct 8970
Report Available

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Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?

Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.

What is the situation of the rights of women in vulnerable situations in Chile?

Women in vulnerable situations in Chile, such as those who live in poverty, migrants, indigenous people, people with disabilities or in rural areas, face additional obstacles to the full exercise of their rights. To address this situation, public policies and social inclusion programs have been implemented that seek to guarantee access to basic services, equal opportunities and the protection of their rights. However, there are still challenges in the full effectiveness of these rights in the most vulnerable groups.

What is the role of citizens in monitoring and reporting acts of corruption by politically exposed people in Argentina?

Citizens have a fundamental role in monitoring and reporting acts of corruption by politically exposed people in Argentina. Citizens can make complaints to competent agencies, participate in movements and organizations that promote transparency and accountability, and exert social pressure to demand ethical conduct from public officials.

What law regulates the rights of spouses regarding life insurance during marriage in Mexico?

The rights of spouses regarding life insurance during marriage in Mexico are regulated by the Insurance and Surety Institutions Law and other related laws, which establish the rules for the designation of beneficiaries and the distribution of compensation in the event of death.

What is the role of the National Tax and Customs Directorate (DIAN) in the fight against money laundering in Colombia?

The DIAN has a fundamental role in the prevention and detection of money laundering in Colombia through the control and supervision of commercial and customs transactions. The DIAN collaborates closely with other entities to identify patterns of tax evasion and smuggling that may be related to money laundering.

Can the identity card be used as an identification document in international transactions in the Dominican Republic?

The identity card issued in the Dominican Republic is intended primarily for national use and is not considered a valid identification document in international transactions. For international purposes, Dominican citizens must use their valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the internationally recognized identification document.

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