LILIANA RAMONA SILVA AULAR - 10987XXX

Comprehensive Background check of Liliana Ramona Silva Aular - 10987XXX

Nationality Venezuelan
National citizen document 10987XXX
Voter Precinct 19040
Report Available

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What impact has the crisis had on emergency medical care in Venezuela?

The crisis in Venezuela has had an impact on emergency medical care, with a lack of medications, medical equipment and trained health personnel to respond to emergency situations. This has affected the ability of hospitals and health centers to care for patients in critical conditions and has increased the risk of complications and preventable deaths.

How is risk management related to PEP addressed in the sports field, especially in large-scale events and contracts with sponsors?

The management of risks related to PEP in the sports field in Colombia is addressed through the application of due diligence measures in large events and contracts with sponsors. The suitability of sponsors is verified and possible connections with PEP that could compromise the integrity of sporting events are evaluated. Transparency in the allocation of resources and the execution of contracts are key elements to prevent corrupt practices in the sports field. The effective management of these risks contributes to preserving cleanliness and equity in Colombian sports.

What are the future prospects for strengthening anti-money laundering measures in Guatemala?

Future perspectives to strengthen anti-money laundering measures in Guatemala include the continued adoption of innovative technologies, improving international cooperation, constantly updating regulations, and strengthening awareness and training in the financial and business sector.

What measures are taken to protect the identity of witnesses in extradition cases in Mexico?

Confidentiality and protection measures are established to protect the identity of witnesses in extradition cases in Mexico, avoiding their exposure to possible reprisals or risks.

What is the total length of the coasts of Guatemala?

Guatemala has approximately 400 kilometers of coastline on the Pacific Ocean and the Caribbean Sea.

What is the identity validation process in accessing financial audit services in the Dominican Republic?

When accessing financial audit services in the Dominican Republic, identity validation is carried out when contracting audit services. Companies and organizations must provide valid identification documents and financial details to allow auditors to make accurate assessments of their financial statements. Additionally, auditors may require access to internal financial records and documents. Accurate identification is essential to ensure that financial audits are conducted legally and comply with applicable accounting and auditing regulations

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