JOSE LUIS LIENDO MARIN - 12811XXX

Comprehensive Background check of Jose Luis Liendo Marin - 12811XXX

Nationality Venezuelan
National citizen document 12811XXX
Voter Precinct 26460
Report Available

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What are the rights of people in situations of police violence in El Salvador?

People in situations of police violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against excessive use of force, the right to justice and an impartial investigation of cases of police violence, and the right to full reparation for harm suffered.

What is the validity of the Special Immigration Card in Peru?

The validity of the Special Immigration Card in Peru may vary depending on the special situation of each individual. In some cases, it may be renewed annually, while in other cases it may be valid indefinitely or determined by the duration of the protection or special status.

What is the process for reviewing disciplinary records in case of errors or inaccuracies in Paraguay?

In Paraguay, if an individual identifies errors or inaccuracies in their disciplinary record, they can initiate a review process. This process may involve submitting documentary evidence to support the requested correction. The competent authorities responsible for maintaining disciplinary records must have mechanisms in place to review and correct incorrect information, ensuring that individuals have the opportunity to rectify possible errors that may affect their rights and reputation.

What are the financing options for development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support sustainable tourism and alliances with organizations specialized in sustainable tourism consulting. These financings are intended for projects that promote sustainable tourism practices, environmental protection, conservation of natural resources, community tourism and the development of eco-friendly tourism infrastructure.

What is the impact of an embargo on cooperation on sexual and reproductive rights in Costa Rica?

An embargo may have an impact on cooperation on sexual and reproductive rights in Costa Rica. Trade and financial restrictions can make it difficult to access sexual and reproductive health services, including contraceptives, prenatal care, and family planning services. This can affect the exercise of sexual and reproductive rights of the population, especially women and vulnerable people. Costa Rica can strengthen its legal framework on sexual and reproductive rights, promote comprehensive sexual education and guarantee equitable and non-discriminatory access to sexual and reproductive health services.

What is "cascade money laundering" and how is it addressed in Mexico?

Mexico "Cascade money laundering" is a technique used in money laundering that involves the use of multiple layers of transactions and transfers to make it difficult to identify the illicit origin of funds. In Mexico, this technique is addressed through the implementation of more sophisticated monitoring and analysis mechanisms for financial transactions. Advanced tools and systems are used to track fund flows and detect suspicious patterns that may indicate cascading money laundering. In addition, cooperation and the exchange of information between financial institutions and authorities is strengthened to facilitate the identification and prosecution of this type of illicit activities.

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