SANTA LIRIA RIOS - 10253XXX

Comprehensive Background check of Santa Liria Rios - 10253XXX

Nationality Venezuelan
National citizen document 10253XXX
Voter Precinct 18360
Report Available

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What is the impact of corruption on democracy and governance in Colombia?

Corruption has a negative impact on democracy and governance in Colombia. Corruption undermines the fundamental principles of democracy, such as transparency, accountability and citizen participation. Furthermore, corruption weakens democratic institutions, undermines citizens' confidence in the political system and affects governability. The fight against corruption is essential to strengthen democracy, promote equal opportunities and guarantee public management based on ethics and integrity.

What is the legal framework for the crime of resisting authority in Panama?

Resistance to authority is a crime in Panama and is punishable by the Penal Code. Penalties for resistance to authority can include prison, fines and other sanctions, since the aim is to guarantee compliance with the legitimate orders and decisions of the authorities.

How is verification on risk lists addressed in Paraguay in the field of transactions related to the trade of precious metals and precious stones?

In Paraguay, verification on risk lists in the field of transactions related to the trade of precious metals and precious stones is addressed through specific regulations that impose controls on these transactions and collaboration with entities in charge of regulating the trade of these materials to prevent participation in illegal activities linked to illegal acts

Can the embargo in Panama be lifted before the case is resolved?

Yes, it is possible for the garnishment to be lifted before the case is resolved if the debtor manages to cover the entire debt or reaches an agreement with the creditor. It is also possible for the embargo to be lifted if it is determined that the embargo was applied incorrectly or if it is found that there are insufficient grounds to sustain it.

What are the financing options for housing projects in Ecuador?

In Ecuador, there are financing options for housing projects, such as mortgage loans offered by financial institutions, social housing programs promoted by the government, and real estate investment funds. In addition, the Bank of the Ecuadorian Social Security Institute (BIESS) provides mortgage loans to its members.

What are the legal consequences of the crime of arms trafficking in El Salvador?

Arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal import, export, sale or distribution of firearms, which seeks to prevent and punish to combat armed violence and guarantee public safety.

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