JOLIANY ANDREINA LIRA LEON - 19792XXX

Comprehensive Background check of Joliany Andreina Lira Leon - 19792XXX

Nationality Venezuelan
National citizen document 19792XXX
Voter Precinct 9813
Report Available

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Can you give details about your latest collaboration with a sports team or club in Ecuador?

My last collaboration with a sports team or club was with [Name of team or club] during [Date of collaboration].

How are legislators elected in the Dominican Republic?

Dominican legislators are elected by popular vote in general elections held every four years. Citizens vote for the candidates they want to represent them in the Chamber of Deputies and the Senate.

How is the training and continuous education of professionals in charge of preventing money laundering in the Dominican Republic promoted?

Training programs and workshops are offered to keep professionals up to date on the latest techniques and regulations in the prevention of money laundering.

What is the legal framework for the protection of the rights of LGBT+ people in Panama?

In Panama, there have been important advances in the protection of the rights of LGBT+ people. In 2019, equal marriage was recognized through a ruling by the Supreme Court of Justice. In addition, measures have been implemented to prevent and punish discrimination based on sexual orientation and gender identity. However, challenges remain in full equality and respect for the rights of this community.

Can the embargo in Panama affect the property or assets of a company or company in which the debtor is a shareholder?

Yes, the seizure in Panama can affect the property or assets of a company or company in which the debtor is a shareholder, as long as it is proven that these assets are linked to the debtor's outstanding debt. If the debtor owns shares or interests in a company and it can be proven that those assets are related to the debt, the court may order the seizure of those shares or interests.

What is the legal framework to protect the rights of people in poverty in Peru?

In Peru, laws and policies have been established to protect and promote the rights of people in poverty. Social programs have been implemented that seek to reduce poverty, improve living conditions and guarantee access to basic services such as health, education and housing. In addition, social protection mechanisms, such as bonuses and subsidies, have been created to provide economic support to people in vulnerable situations.

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