LILIANA JOLIBETH FIGUERA VALIÑA - 20893XXX

Comprehensive Background check of Liliana Jolibeth Figuera Valiña - 20893XXX

Nationality Venezuelan
National citizen document 20893XXX
Voter Precinct 10969
Report Available

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What is the system of protection of consumer rights in Mexico?

Mexico has a system to protect consumer rights that seeks to guarantee quality, safety and equity in the market. Laws and organizations such as the Federal Consumer Protection Agency (Profeco) have been established to protect consumers, promote information and education about their rights, and punish abusive or fraudulent practices.

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

Does the embargo affect my ability to obtain future credit in Colombia?

Yes, the embargo can affect your ability to obtain credit in the future in Colombia. Records of liens and unpaid debts can be considered by financial institutions when evaluating your credit history and your ability to pay. A recorded lien can have a negative impact on the approval of new credit or loans.

How is notification of a lawsuit carried out in a judicial process in the Dominican Republic?

Service of a lawsuit in the Dominican Republic is generally done through a judicial officer, who delivers the lawsuit and other legal documents to the defendant. If the responding party cannot be located, alternative methods of notification may be used, such as publication in an official newspaper

What are the implications of an embargo in Chile for access to education services?

A garnishment generally does not affect access to educational services, since education is a fundamental right and is not related to the debtor's credit history.

What measures are taken to avoid conflict of interest in the decision-making of PEPs in the field of health in Chile?

To avoid conflict of interest in the decision-making of PEPs in the health field in Chile, regulations are established that require the disclosure of economic interests and the abstention from participating in decisions that may benefit family members or personal interests. This guarantees integrity in public health management.

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