LILIANA MARIA MUÑOZ - 12430XXX

Comprehensive Background check of Liliana Maria Muñoz - 12430XXX

Nationality Venezuelan
National citizen document 12430XXX
Voter Precinct 16530
Report Available

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What is obstetric violence and how is it addressed in Argentina?

Obstetric violence refers to any form of physical, emotional or verbal mistreatment or abuse that occurs during the childbirth and postpartum care process. In Argentina, there is specific legislation to prevent and punish obstetric violence. Respect for women's rights during pregnancy and childbirth is promoted.

How is cooperation promoted related between different government agencies in Panama to address the risk of money laundering and terrorist financing to Politically Exposed Persons (PEP)?

Cooperation between different government agencies in Panama to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) is promoted through coordination and effective communication mechanisms. Information exchange channels are established between entities such as the Superintendency of Banks, the Financial Analysis Unit, and other competent authorities. The collaboration enables a comprehensive response, sharing knowledge and resources to improve the supervision, identification and management of risks associated with PEP in different sectors.

What are the main laws that regulate mining rights in Mexico?

The main laws are the Mining Law, the Federal Law of Rights, the Income Tax Law, the General Law of Ecological Balance and Environmental Protection, among other specific provisions related to mining law.

What is the process to request the renewal of a student visa (F-1) from the Dominican Republic?

Students must maintain their student status and meet the requirements of their academic program. They can apply for a visa extension if necessary and are enrolled in an approved academic institution.

What are the common challenges in the effective implementation of anti-PEP measures in Bolivia?

Some challenges include the need to balance transparency with privacy protection, the ability of institutions to conduct thorough due diligence, and continued adaptation to changing political and financial dynamics.

Is it possible to apply for a Guatemalan passport for a minor without the presence of both parents?

Yes, it is possible to apply for a Guatemalan passport for a minor without the presence of both parents. However, the consent of the absent parent will be required, as well as additional documentation demonstrating legal authorization to obtain the minor's passport.

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