CARMEN LILIANA ANAYA VELOZA - 12253XXX

Comprehensive Background check of Carmen Liliana Anaya Veloza - 12253XXX

Nationality Venezuelan
National citizen document 12253XXX
Voter Precinct 48990
Report Available

Recommended articles

What is the Immigration Certificate in Colombia?

The Certificate of Immigration in Colombia is a document that certifies the immigration status

How are cases of recognition of paternity/maternity legally resolved in family situations in Paraguay?

Cases of recognition of paternity/maternity are legally resolved in Paraguay through judicial processes or voluntary declarations. The courts can intervene to establish affiliation and guarantee the rights of the minor.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has lost his document abroad and has returned to the country?

The procedure to obtain the identity card for an Ecuadorian citizen who has lost his document abroad and has returned to the country involves following the procedures established by the Civil Registry. You must submit the corresponding complaint, documents that support the loss of the document and meet the requirements to obtain a duplicate of the identity card.

How are environmental and social risks addressed in due diligence in Colombia?

In Colombia, due diligence must include the evaluation of environmental and social risks, especially in industries such as mining or energy. This guarantees compliance with regulations and avoids negative impacts on the reputation of companies.

What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?

In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.

How do judicial records affect eligibility for public office in Paraguay?

Judicial records may affect eligibility for public office in Paraguay, as some positions may require suitability assessments and clean records. Restrictions vary depending on position and applicable legislation.

Other profiles similar to Carmen Liliana Anaya Veloza