LEISLE EDECIA MEDINA GOMEZ - 10082XXX

Comprehensive Background check of Leisle Edecia Medina Gomez - 10082XXX

Nationality Venezuelan
National citizen document 10082XXX
Voter Precinct 23930
Report Available

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What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

Venezuela Measures have been taken to promote the safety and protection of politically exposed persons in Venezuela in the international arena. Some initiatives include the request for precautionary measures before the Inter-American Court of Human Rights, collaboration with international organizations for the protection of human rights defenders, and the implementation of assistance and protection programs for those who face specific risks due to their political exposure.

What are the measures to prevent domestic violence in the Dominican Republic?

The Dominican Republic has implemented specific laws and policies to prevent and combat domestic violence. These measures include restraining orders, shelters for victims, and awareness campaigns about the importance of reporting these cases.

What are the main sources of financing for infrastructure projects in Honduras?

Infrastructure projects in Honduras can be financed through different sources, including the government, international loans from multilateral organizations such as the Inter-American Development Bank (IDB) and the World Bank, private investors and public-private partnerships. These financing sources

Can foreigners obtain a Dominican identity card if they are in the country as tourists?

Foreigners who are in the Dominican Republic as tourists cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Tourists must use their passport or other valid travel document as a means of identification while in the country. To obtain an ID, foreigners must have legal immigration status, such as a residence visa.

What is the impact of sanctions for regulatory non-compliance in the Dominican Republic?

Sanctions for regulatory non-compliance can include fines and legal consequences for companies in the Dominican Republic. In addition to financial penalties, non-compliance can damage the reputation and trust of customers and business partners.

What is the difference between an employment-based Green Card and a family-based Green Card for Dominicans seeking permanent residency in the United States?

An employment-based Green Card is obtained through an offer of employment in the US, while a family-based Green Card is obtained through a US citizen or permanent resident relative. Requirements and timing Expectations vary by category.

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