LILIANA JOSEFINA ORTIZ LARA - 25614XXX

Comprehensive Background check of Liliana Josefina Ortiz Lara - 25614XXX

Nationality Venezuelan
National citizen document 25614XXX
Voter Precinct 6672
Report Available

Recommended articles

What government entities in El Salvador issue criminal record certificates?

The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to water and sanitation services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to water and sanitation services in El Salvador. Economic difficulties and financial constraints can limit resources for programs and policies that seek to improve access to safe water and basic sanitation services for all people. This can affect the health, hygiene and quality of life of the population, especially in rural communities and low-income areas. Additionally, lack of access to financing and support can hinder efforts to improve water and sanitation infrastructure, promote adequate hygiene practices, and ensure the sustainable use of water resources.

What is the role of the Financial Intelligence Unit (UIF) in the supervision and prevention of money laundering in the Dominican Republic?

The FIU is responsible for receiving and analyzing reports of suspicious transactions and sharing this information with the competent authorities in the fight against money laundering.

How are adoptions of minors whose biological parents are missing in Guatemala legally addressed?

Adoptions of minors whose biological parents are missing in Guatemala are legally addressed through specific procedures. The aim is to establish the legal status of the absent parents and guarantee the suitability of the adopters to provide a stable environment for the child.

How are seizures executed on savings or investment accounts in Ecuador?

Seizures on savings or investment accounts in Ecuador can be executed by ordering said accounts to be blocked to satisfy the outstanding debt. The process generally involves notifying the bank or financial institution to retain the funds. It is crucial to understand the legal limits set for garnishing financial accounts and assets, as well as seeking legal advice to explore options and mitigate adverse financial impacts during the garnishment process.

What role does the Office of the Attorney General for the Defense of Human Rights play in the protection of judicial records data in El Salvador?

The Office of the Attorney General for the Defense of Human Rights can supervise compliance with regulations that protect privacy and fundamental rights in relation to judicial records.

Other profiles similar to Liliana Josefina Ortiz Lara