LILIANA ORTEGA - 14344XXX

Comprehensive Background check of Liliana Ortega - 14344XXX

Nationality Venezuelan
National citizen document 14344XXX
Voter Precinct 27360
Report Available

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What is the situation of public education in Argentina?

Public education in Argentina is free and compulsory from initial to secondary level, and free public university education programs are also offered. Although public education has historically been valued in Argentina, it faces challenges in terms of quality, equity, and access to resources in some regions of the country.

How are garnishments handled in bankruptcy cases in Ecuador?

In bankruptcy cases in Ecuador, seizures are handled in a special way. Bankruptcy can temporarily suspend seizure proceedings and trigger a plan to reorganize or liquidate assets. Creditors must file their claims and participate in the bankruptcy process to determine how assets will be distributed among them.

Can I request the cancellation of judicial records if I have been convicted of crimes related to political violence?

In cases of crimes related to political violence, the expungement of judicial records is less common due to the seriousness and political and social implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How is cooperation between Brazil and other countries in the fight against money laundering addressed at the regional level?

Brazil Brazil actively participates in regional cooperation in the fight against money laundering. Through organizations such as the South American Financial Action Group against Money Laundering and the Financing of Terrorism (GAFISUD), the exchange of information is promoted, mutual evaluations are carried out between countries and cooperation mechanisms are established to prevent and combat money laundering at the regional level.

What is the role of the National Security Commission in crime prevention in Mexico?

The National Security Commission (CNS) aims to coordinate public security policies and prevent crime in Mexico. It works in collaboration with other agencies and state governments to ensure security in the country.

How are sales contracts that involve goods subject to security regulations addressed in Guatemala?

Sales contracts involving goods subject to safety regulations in Guatemala may require specific provisions to ensure compliance with safety regulations. This may include product certification, testing requirements, and liability for defective or dangerous products.

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