JOSE LEONALDO LEAL CASTILLO - 25350XXX

Comprehensive Background check of Jose Leonaldo Leal Castillo - 25350XXX

Nationality Venezuelan
National citizen document 25350XXX
Voter Precinct 8050
Report Available

Recommended articles

What is the process for requesting protection measures for victims of financial crimes in Chile?

The process of requesting protection measures for victims of financial crimes in Chile seeks to guarantee the safety and well-being of the affected people, including the recovery of misappropriated assets and the repair of damages.

What measures to strengthen transparency and accountability can non-governmental organizations (NGOs) in Bolivia promote in relation to public procurement?

Non-governmental organizations (NGOs) in Bolivia can promote measures such as [describe the measures, for example: carry out investigations and analysis of cases of corruption in public procurement, promote citizen participation in monitoring and reporting irregularities in public projects, influence the promotion of policies and regulations that improve transparency and accountability in the contracting of services, collaborating with authorities and other actors to develop monitoring and evaluation tools for public projects, etc.].

What is the security situation in LGBT+ communities in Honduras?

Safety in LGBT+ communities in Honduras faces challenges due to discrimination, violence and hate crimes motivated by sexual orientation and gender identity. Impunity and the lack of state protection increase the vulnerability of LGBT+ people to physical and verbal attacks, as well as social exclusion, affecting their freedom and fundamental rights.

How should companies in Ecuador address risks related to cybersecurity within their compliance programs?

Companies in Ecuador must address cybersecurity risks by implementing robust information security policies, conducting periodic vulnerability assessments, and constantly raising employee awareness of digital security best practices.

What are the rights of women in situations of cross-border displacement in Venezuela?

Venezuela Women in situations of cross-border displacement in Venezuela have rights protected by international law and national legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the host countries.

What is the penalty for the crime of identity theft in Peru?

Identity theft in Peru, like the impersonation of another person, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the extent of the impersonation.

Other profiles similar to Jose Leonaldo Leal Castillo