LILIANA MARGARITA RODRIGUEZ MARQUEZ - 4990XXX

Comprehensive Background check of Liliana Margarita Rodriguez Marquez - 4990XXX

Nationality Venezuelan
National citizen document 4990XXX
Voter Precinct 61770
Report Available

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What is being done to promote the participation of women in the field of volunteering and social action in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in the field of volunteering and social action. This includes the promotion of equal opportunities in participation in volunteer organizations and projects, the recognition of women's contributions in the social field, and the strengthening of networks and spaces for collaboration between women volunteers.

What are the rights of people in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia?

People in situations of unequal access to justice for people who are victims of violence for reasons of religion in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on religion, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on religion.

What is the validity of the Certificate of No Vehicle Debt in Peru?

The Certificate of No Vehicle Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the vehicle.

What is the procedure for excluding a person from the PEP list in Panama?

The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.

What is the difference between tax debts and non-tax debts in Chile?

Tax debts refer to unpaid taxes, fines and surcharges related to tax obligations. Non-tax debts are debts with state or municipal entities, such as traffic fines or public services, and are not managed by the SII, but by the corresponding entities.

What is the relationship between money laundering and corruption in the business environment in Argentina?

The relationship between money laundering and corruption in the business environment is a concern in Argentina. Authorities are taking comprehensive approaches that address both corruption and money laundering in the business sector. Mechanisms are sought to strengthen corporate responsibility, implement anti-corruption measures and improve transparency in business practices to prevent and detect possible cases of money laundering.

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