LILIANA JOSEFINA TOVAR RIVAS - 10535XXX

Comprehensive Background check of Liliana Josefina Tovar Rivas - 10535XXX

Nationality Venezuelan
National citizen document 10535XXX
Voter Precinct 39121
Report Available

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What is Panama's role in the infrastructure investment risk management consulting services sector?

Panama plays a relevant role in the infrastructure investment risk management consulting services sector. The country has seen significant growth in infrastructure, such as roads, ports, airports and energy. Investment opportunities in this sector include the creation of consulting companies in infrastructure investment risk management, the provision of advisory services in risk analysis of infrastructure projects, evaluation of economic and financial viability, consulting in project structuring and regulatory compliance consulting in the field of infrastructure investment risk management. Panama has infrastructure investment programs, a solid legal and regulatory base, and has established public-private alliances to promote the development of infrastructure projects, which creates a favorable environment for investments in risk management consulting services. investment in infrastructure.

How is integrity promoted in PEP-related government procurement in Peru?

Promoting integrity in PEP-related government procurement in Peru is achieved by regulating contracting processes, preventing conflicts of interest, and constantly monitoring these processes.

What are the rights of people in situations of unequal access to justice for people in situations of child trafficking in Colombia?

People in situations of unequal access to justice for people in situations of trafficking in minors in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during related legal processes. with trafficking of minors.

What is the situation of press freedom in Guatemala?

Press freedom in Guatemala faces challenges such as self-censorship, intimidation of journalists and the concentration of media in the hands of a few powerful groups, although there are independent media that fight to maintain transparency and objectivity.

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

Do judicial records in Panama contain information on precautionary measures or pretrial arrests?

Yes, judicial records in Panama may contain information on precautionary measures, pretrial arrests and other records related to criminal proceedings, in addition to convictions. This provides a complete picture of a person's legal history.

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