AVILIO RAFAEL LISCANO - 7558XXX

Comprehensive Background check of Avilio Rafael Liscano - 7558XXX

Nationality Venezuelan
National citizen document 7558XXX
Voter Precinct 56996
Report Available

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How has Costa Rica's accession to international conventions contributed to the fight against the financing of terrorism?

Costa Rica's adherence to international conventions has been fundamental in the fight against the financing of terrorism. By being part of agreements such as the International Convention for the Suppression of the Financing of Terrorism, the country has strengthened its legal framework and its ability to effectively prevent and prosecute these activities. International cooperation facilitates the exchange of information, technical assistance and the strengthening of national capacities. Active participation in international conventions demonstrates Costa Rica's commitment to addressing the financing of terrorism in a coordinated and effective manner at a global level.

What is the role of the National Police in law enforcement in the Dominican Republic?

The National Police of the Dominican Republic is the main force in charge of maintaining public order and enforcing the law in the country. Works in crime prevention and resolution, criminal investigation and community protection.

What is the protection for the rights of people in situations of discrimination due to their immigration status in access to education in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status in access to education are protected. It seeks to guarantee equal treatment and opportunities in access to education for all people, regardless of their immigration status. Inclusion and support measures are implemented for migrant students, the teaching of the Spanish language is promoted and mechanisms are established for the validation of studies carried out abroad.

What is Chile's approach to the recovery of assets linked to money laundering?

Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.

Are there joint research programs between Bolivian and Spanish institutions in the field of biotechnology?

Yes, there are joint research programs between Bolivian and Spanish institutions in the field of biotechnology. These programs encourage scientific collaboration and allow researchers to participate in joint projects. It is essential to seek opportunities for collaboration, coordinate with research institutions in both countries and follow the procedures established by the joint research programs. Obtaining support from research institutions and meeting specific program requirements are crucial steps to participating in these biotechnology research programs.

What is the process for the liquidation of the marital partnership in Colombia?

The liquidation of the marital partnership is carried out in the event of divorce or death of one of the spouses. It involves the identification and valuation of assets acquired during the marriage, the allocation of debts, and the equitable distribution between spouses. This process seeks to ensure a fair division of the assets and liabilities accumulated during the union.

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