JOSE RUBEN LEDEZMA NUÑEZ - 12190XXX

Comprehensive Background check of Jose Ruben Ledezma Nuñez - 12190XXX

Nationality Venezuelan
National citizen document 12190XXX
Voter Precinct 5993
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to telecommunications services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of telecommunications services. There are laws and regulations that seek to guarantee access to quality telecommunications services, affordable and available to everyone. Digital inclusion is promoted, the expansion of internet and mobile telephone coverage is promoted, and mechanisms are established for the protection of the rights of users of telecommunications services.

What is the relationship between investments abroad and the tax history of a resident in Mexico?

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What is the role of the State Attorney General's Office in the fight against money laundering in Ecuador?

The State Attorney General's Office in Ecuador plays a fundamental role in the fight against money laundering. This institution is responsible for investigating and prosecuting money laundering cases, collecting evidence, presenting accusations and carrying out the corresponding judicial processes. The Prosecutor's Office works closely with other law enforcement entities and agencies to dismantle money laundering networks and ensure the prosecution of those responsible.

What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?

Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.

What are the options for Ecuadorians who want to study environmental sciences in Spain?

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How is alimony for older adults legally regulated in Guatemala?

Alimony for older adults in Guatemala can be legally requested in cases of economic dependency. Courts evaluate need and ability to pay, ensuring the well-being of older adults in specific situations.

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