LILIANA JIMENEZ BARROS - 23138XXX

Comprehensive Background check of Liliana Jimenez Barros - 23138XXX

Nationality Venezuelan
National citizen document 23138XXX
Voter Precinct 7940
Report Available

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What is the legal framework for the protection of the rights of Afro-descendant peoples in Brazil in relation to racial equality, access to land and cultural preservation?

The legal framework for the protection of the rights of Afro-descendant peoples in Brazil is established by the Federal Constitution and by specific regulations that guarantee racial equality, access to land through agrarian reform policies and the preservation of Afro-Brazilian cultural identity. promoting inclusion and respect for ethnic diversity.

What are the financing options for development projects in the project management consulting services sector in El Salvador?

Financing options for development projects in the project management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at strengthening project management capabilities, venture capital investment and investment funds with a focus on project management consulting projects, and the possibility of accessing technical cooperation and strategic alliances with international project management consulting companies.

What is the extradition process in terrorist financing cases involving individuals in Costa Rica?

In terrorist financing cases involving individuals in Costa Rica who are wanted in another country, the extradition process follows a legal procedure that requires a formal request and compliance with certain requirements.

How is education and awareness about the risks associated with PEP addressed in the financial and business sector in Colombia?

Education and awareness about the risks associated with PEP are addressed through training and outreach programs in the financial and business sector in Colombia. Financial institutions and companies implement training sessions for their staff, focusing on the identification of PEPs, the importance of due diligence and the consequences of not complying with regulations. These efforts seek to create an organizational culture that promotes transparency and ethics in the management of risks related to PEP.

How long does the process of applying for a construction permit in Costa Rica take?

The length of the construction permit application process in Costa Rica varies depending on the complexity of the project and the municipality where it is requested. It can typically take several weeks or even months as it involves submitting plans, environmental impact studies, and complying with building regulations.

What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for social reintegration and overcoming addictions after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining counseling and support services for social reintegration and overcoming addictions after serving a sentence. The legal and criminal justice system in Mexico recognizes the importance of rehabilitation and overcoming addictions, and offers treatment and support programs. People with criminal records have the right to access these services and seek help for their social reintegration and overcoming addictions.

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