JOSE LEONARDO TORRES SOTO - 18041XXX

Comprehensive Background check of Jose Leonardo Torres Soto - 18041XXX

Nationality Venezuelan
National citizen document 18041XXX
Voter Precinct 1380
Report Available

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The food and beverage sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.

What measures are being taken to prevent and combat human trafficking in El Salvador?

Measures are being implemented to prevent and combat human trafficking in El Salvador, including strengthening legal frameworks, training security personnel, and raising awareness among civil society to identify and report cases of trafficking and exploitation.

Can an asset that is used for the exercise of a profession or economic activity in Mexico be seized?

Mexico In Mexico, an asset that is used for the exercise of a profession or economic activity can be seized, but certain limitations and restrictions must be considered. The law protects the right to work and freedom of enterprise, so the embargo on an asset used for an economic activity must comply with legal requirements and not disproportionately affect the ability of the person or company to continue its activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of economic activity.

What is the action to challenge the visitation regime in Mexican civil law?

The action to challenge the visitation regime is the right that a parent has to challenge the conditions or frequency of visits established by the judge.

What is being done to guarantee the protection of women's rights in the armed conflict in Colombia?

In Colombia, measures have been implemented to guarantee the protection of women's rights in the context of the armed conflict. The active participation of women in peacebuilding processes is promoted and we seek to guarantee their access to justice, truth, reparation and non-repetition. In addition, specialized care is provided to women victims of sexual violence and protection and security mechanisms are strengthened.

Can I obtain the judicial records of a person in Brazil if I am a citizen interested in verifying the suitability of a teacher or educator?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a teacher or educator through the competent bodies in charge of regulating and supervising education. These bodies can provide information on the teacher's qualification and registration, as well as any disciplinary sanctions imposed in the exercise of their profession.

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