JOSE LEONARDO LLACH NUÑEZ - 18464XXX

Comprehensive Background check of Jose Leonardo Llach Nuñez - 18464XXX

Nationality Venezuelan
National citizen document 18464XXX
Voter Precinct 40807
Report Available

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What is the situation of the inclusion of people with functional diversity in public transport in Argentina?

Argentina has promoted the inclusion of people with functional diversity in public transportation, recognizing their right to mobility and universal accessibility. Accessibility measures have been established in transportation infrastructure, such as ramps, elevators and reserved spaces, as well as training programs for operators and awareness about the importance of accessibility in public transportation. Despite progress, challenges persist in terms of lack of adapted infrastructure, discrimination and lack of access to inclusive public transportation for people with functional diversity in Argentina.

What is the role of political parties in the supervision of Politically Exposed Persons in Brazil?

Political parties in Brazil have the responsibility to supervise and ensure the ethical conduct of Politically Exposed Persons affiliated with them. This involves establishing internal control mechanisms, promoting transparency in campaign financing and taking disciplinary action in case of misconduct.

What are the penalties for the crime of illegal migrant smuggling in Bolivia?

The illegal trafficking of migrants in Bolivia is punishable by the Law Against Human Trafficking and Smuggling. The sanctions are severe and include prison sentences and fines, with the aim of preventing the exploitation of vulnerable people in immigration situations.

What are the rights of women in situations of discrimination in the political sphere in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in the political sphere. This includes the right to equal opportunities to participate in political and public life, the right to be elected and hold leadership positions, and the right to equal representation in decision-making processes. Costa Rica has implemented measures to promote gender equality in the political sphere, including gender quotas and training and political leadership programs for women.

What are the prevention measures implemented in the construction sector to combat money laundering in Guatemala?

In the construction sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the legality of contracts and financial transactions, implementing controls in the acquisition of materials and services, and collaborating with authorities to detect and report suspicious activities. In addition, training and awareness is promoted in the sector to foster a culture of compliance and transparency.

What is the deadline to notify the non-renewal of the contract if the tenant plans to buy a property in Mexico?

If the tenant plans to purchase a property and will not renew the lease, the tenant must notify the landlord with the required notice, which is generally 30 to 90 days before the lease expires. This allows the landlord to search for a new tenant.

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