JOSE GASPAR LEDEZMA - 10982XXX

Comprehensive Background check of Jose Gaspar Ledezma - 10982XXX

Nationality Venezuelan
National citizen document 10982XXX
Voter Precinct 36625
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for LGBT+ rights reasons?

The position of the Dominican Republic in relation to embargoes imposed for the rights of the LGBT+ community is to promote equality, non-discrimination and respect for the human rights of all people, regardless of their sexual orientation or gender identity. The country can advocate for measures that protect the rights of the LGBT+ community, promote inclusion and prevent discrimination, without resorting to embargoes as a form of pressure.

Can the landlord increase the rent during the term of the lease in Guatemala?

In Guatemala, lease contracts may include clauses that allow for periodic rent increases. However, these increases must be specified in the contract and be reasonable. Tenants must be notified in advance of any rent increases.

What are the basic principles of due diligence according to Salvadoran legislation?

Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.

What is Ecuador's approach towards regional cooperation in PEP-related risk management?

Ecuador promotes regional cooperation in the management of risks related to PEP through active participation in regional organizations and agreements. It collaborates with neighboring countries to exchange information and best practices, address cross-border issues and strengthen joint capacity to prevent corruption. Regional cooperation is essential to effectively address challenges that may arise through international PEP connections and illicit activities.

How does the National Anti-Corruption Secretariat (SENAC) contribute to regulatory compliance, and what is its role in preventing and combating corruption in the public and private spheres in Paraguay?

The National Anti-Corruption Secretariat (SENAC) contributes to regulatory compliance by leading efforts to prevent and combat corruption in Paraguay. This entity has the responsibility of supervising and coordinating actions against corruption in both the public and private spheres. SENAC promotes integrity policies, investigates allegations of corruption and works together with other entities to strengthen transparency and ethics in organizations. Its focus is to prevent and combat corruption to preserve integrity and good governance in Paraguay.

What is the situation of culture and tourism during the embargoes in Bolivia, and what are the policies to preserve cultural heritage and promote sustainable tourism despite economic limitations?

Culture and tourism are important. Policies could include incentives for heritage conservation, promotion of cultural events and development of sustainable tourism. Evaluating these policies offers insights into Bolivia's ability to preserve its culture and promote tourism in times of economic restrictions.

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