LEOMAR ANTONIO AZUAJE TORRES - 19338XXX

Comprehensive Background check of Leomar Antonio Azuaje Torres - 19338XXX

Nationality Venezuelan
National citizen document 19338XXX
Voter Precinct 43797
Report Available

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What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

What are the rights of children in cases of adoption by heterosexual couples in Guatemala?

In cases of adoption by heterosexual couples in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

What is the role of financial institutions in preventing the financing of terrorism in Paraguay?

Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.

How are personal injury crimes punished in Ecuador?

Personal injury crimes, which involve causing physical harm or injury to another person, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the injuries. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish physical violence, protecting the integrity and safety of people.

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