JOSE ONELIO ROJAS LEONI - 10188XXX

Comprehensive Background check of Jose Onelio Rojas Leoni - 10188XXX

Nationality Venezuelan
National citizen document 10188XXX
Voter Precinct 58570
Report Available

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What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?

The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.

What is being done to promote the participation of women in science and technology in Colombia?

In Colombia, the participation of women in science and technology is actively promoted. Programs and policies have been implemented to promote access and retention of women in STEM (science, technology, engineering and mathematics) careers. In addition, events, workshops and mentoring are organized to inspire girls and women to pursue careers in these areas and break gender stereotypes.

What sanctions exist for the crime of environmental damage in Chile?

Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.

What measures are being taken to address the humanitarian crisis in Venezuela?

The humanitarian crisis in Venezuela has led to the implementation of measures both nationally and internationally, including the distribution of humanitarian aid, food programs and emergency medical care. However, the response has been insufficient to address the needs of the population as a whole.

Who can request tax records in Panama?

Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to support and adaptation technology services for daily life?

People with disabilities in Guatemala face challenges in accessing support and adaptation technology services for daily life due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to ensure equitable access to devices and equipment adapted to the needs of people with disabilities in activities of daily living.

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