LILIANA ISABEL PEREIRA RODRIGUEZ - 12449XXX

Comprehensive Background check of Liliana Isabel Pereira Rodriguez - 12449XXX

Nationality Venezuelan
National citizen document 12449XXX
Voter Precinct 31110
Report Available

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What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in the regulatory compliance of companies in Chile?

The SIR supervises and regulates regulatory compliance related to insolvency and resumption in Chile. Companies facing financial difficulties must comply with specific regulations for the reorganization and liquidation of assets. Failure to comply can result in bankruptcy and loss of assets.

What is the situation of freedom of association in Venezuela?

Despite constitutional guarantees, freedom of association in Venezuela has been restricted by the government through measures such as the criminalization of protest and the persecution of civil society organizations, which limits citizen participation and the exercise of rights. fundamental.

How are cases of sexual violence addressed in Panama?

Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.

What is the role of judicial archives in the management of judicial files in the Dominican Republic?

Court archives play an important role in the management of court records in the Dominican Republic by providing secure storage space for records that are no longer in active use. This helps maintain organization and facilitates long-term preservation of court records.

What is the process for requesting custody of a child in cases of educational neglect by one of the parents in Brazil?

To request custody of a child in cases of educational neglect by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine if failure to comply with educational obligations puts the development and well-being of the minor at risk.

What are the penalties for negligence in the protection of personal data related to identity in El Salvador?

Sanctions can range from fines to closure of operations, depending on the severity of the negligence and violation of data protection laws.

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