LILIANA SHAGGAR A - 16828XXX

Comprehensive Background check of Liliana Shaggar A - 16828XXX

Nationality Venezuelan
National citizen document 16828XXX
Voter Precinct 99123
Report Available

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How are international transactions involving exposed persons supervised in Paraguay?

International transactions involving exposed persons are monitored by reviewing cross-border transfers and cooperating with other countries to exchange information on suspicious transactions. This helps prevent misuse of the financial system.

Can I obtain a copy of my judicial records in Guatemala if I have been subject to a crime victim protection measure?

Yes, if you have been subject to a protection measure for crime victims in Guatemala, you can obtain a copy of your judicial record that reflects this protection measure. The records will record information related to the protection measure and any changes in your legal situation during that period.

What resilience and adaptation measures are being implemented in the Dominican Republic to address risks?

Resilience and adaptation are fundamental in risk management. In the Dominican Republic, measures such as building disaster-resistant infrastructure, promoting sustainable agricultural practices, and enacting cybersecurity policies can be implemented to increase the country's resilience.

How do judicial records affect eligibility to participate in electoral processes in Colombia?

In general, judicial records do not automatically prevent participation in electoral processes. However, certain serious crimes may have implications for a person's suitability to hold public office.

What is the situation of the rights of sex workers in Venezuela?

The rights of sex workers in Venezuela have faced challenges in terms of recognition, protection and access to health services. Stigmatization and discrimination have created obstacles to the exercise of their labor and social rights. Human rights organizations and defenders have worked to promote and protect the rights of sex workers, as well as to promote policies that guarantee their safety and well-being.

How do embargoes impact the research and development of technologies for the sustainable management of public transportation in Bolivia?

Embargoes can have significant consequences on the research and development of technologies for the sustainable management of public transportation in Bolivia, directly affecting urban mobility and air quality. Projects aimed at implementing clean technologies, such as electric vehicles, fleet management systems and improvements to public transport infrastructure, may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote sustainable public transportation. Collaboration with transport entities, the review of mobility policies and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to more sustainable urban mobility in Bolivia.

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