LILIANA KATERINE FREITES MORA - 18223XXX

Comprehensive Background check of Liliana Katerine Freites Mora - 18223XXX

Nationality Venezuelan
National citizen document 18223XXX
Voter Precinct 38860
Report Available

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How are cases of crimes of violence in sports resolved in Mexico?

Cases of crimes of violence in sports in Mexico may involve physical attacks, disturbances at sporting events, or violent conduct by athletes, coaches, or fans. These cases are investigated by local authorities and efforts are made to bring those responsible to justice. Additionally, sports authorities may apply disciplinary sanctions, such as suspensions or fines, to those involved in violent acts at sporting events. The prevention of violence in sports is a priority to maintain safety at sporting events in Mexico.

What is the role of the Panama Canal in the country's finances?

The Panama Canal is one of the main sources of income for the country. It not only generates direct revenue through toll fees paid by ships, but also drives the development of related sectors such as tourism, transportation and logistics. The Panama Canal is a vital component of the Panamanian economy and contributes significantly to its financial stability.

What is the tax treatment for donations made to sports and recreation projects in Brazil?

Brazil Donations made to sports and recreation projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the identity validation process in accessing shipping and parcel services in the Dominican Republic?

When accessing shipping and parcel services in the Dominican Republic, identity validation is carried out when sending or receiving packages through courier companies and shipping services. Generally, customers are required to provide their identification when sending or receiving packages to confirm their identity and safe delivery of packages. Additionally, package tracking systems can be used to verify delivery. Accurate identification is critical to the security and integrity of shipping and parcel services

How is transparency ensured in the process of identifying and monitoring politically exposed people in Guatemala?

Transparency in the process of identifying and monitoring politically exposed people in Guatemala is ensured through the publication of clear regulations and procedures. The Superintendency of Banks and other competent entities provide information on identification criteria, list updates and the results of actions taken, thus promoting transparency in the application of preventive measures.

What is the process to apply for a tourist visa (B-2) to participate in cultural events and festivals in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details of the cultural event or festival, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.

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