LILIANA ISABEL LOBER FREITE - 10245XXX

Comprehensive Background check of Liliana Isabel Lober Freite - 10245XXX

Nationality Venezuelan
National citizen document 10245XXX
Voter Precinct 18040
Report Available

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What are the financing options available for social development projects in Costa Rica?

Social development projects in Costa Rica can access financing options through non-governmental organizations (NGOs), foundations, and government programs to support social development. In addition, there are international financing programs and scholarships for social projects that promote the well-being of vulnerable communities and equal opportunities.

How to carry out the process for registering a brand of organic products in Colombia?

The registration of a brand of organic products is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, provide samples of the organic products, and meet the established requirements to obtain trademark registration.

What is Costa Rica's policy regarding the promotion of sports and physical activity to improve the health and well-being of the population?

Costa Rica has a policy to promote sports and physical activity to improve the health and well-being of the population. Programs and projects have been established to promote sports practice and regular physical activity, both at school and in the community. The government promotes sports infrastructure, the training of coaches and sports professionals, and seeks to generate inclusive sports spaces and events for all people. In addition, education in healthy lifestyles and disease prevention through physical activity is promoted.

What measures are being taken to prevent money laundering in the culture and art sector in Brazil?

Brazil In the culture and art sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to works of art, cultural heritage and cultural events, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.

Can I request a review of my criminal record if the records are incorrect or outdated?

Yes, if you believe your court records are incorrect or out of date, you can request a review. You must contact the National Civil Police (PNC) and submit a request to correct or update the records. Provide all necessary documentation and evidence to support your request. The PNC will conduct an investigation and, if it is determined that the records are incorrect or outdated, will proceed to correct them.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in relation to the imposition and execution of sanctions for regulatory non-compliance, and how is transparency ensured in these processes?

The National Authority for Transparency and Access to Information (ANTAI) can play a role in imposing and enforcing sanctions for regulatory non-compliance. Their role may include overseeing processes, disclosing relevant information and ensuring transparency in sanctions-related procedures. Transparency is key to strengthening trust in the institutions in charge of applying sanctions and to ensure that processes are perceived as fair and equitable.

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