LEOMARYS DEL VALLE DALA ESPINOZA - 17591XXX

Comprehensive Background check of Leomarys Del Valle Dala Espinoza - 17591XXX

Nationality Venezuelan
National citizen document 17591XXX
Voter Precinct 6635
Report Available

Recommended articles

What is the impact of corruption on citizen confidence in electoral processes and democracy in the Dominican Republic?

Corruption has a negative impact on citizen confidence in electoral processes and democracy in the Dominican Republic. When citizens perceive that electoral processes are contaminated by acts of corruption, such as vote buying, illegal campaign financing or electoral fraud, distrust is generated and the legitimacy of the results is questioned. Lack of trust in electoral processes can lead to political disaffection, lack of participation and polarization of society. It is essential to guarantee transparency, impartiality and integrity in electoral processes, promoting citizen participation, respect for the popular will and accountability of political actors.

What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?

Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.

What is the situation of the rights of women in situations of extreme poverty in El Salvador?

Women living in extreme poverty in El Salvador face additional challenges in terms of access to basic services, economic opportunities and guarantee of their fundamental rights. Comprehensive care is required that addresses their specific needs, including social assistance programs, access to decent employment, and strengthening their capacities to escape poverty.

What is foreign trade in Mexico

Foreign trade in Mexico includes all commercial activities carried out with other countries, whether the import or export of goods and services, as well as the regulation of customs and international trade agreements.

How are transportation conditions regulated in international sales contracts to Guatemala?

The conditions of transportation in international sales contracts to Guatemala are regulated by the inclusion of specific clauses that detail the delivery terms, transportation responsibilities, insurance and associated risks. The parties must agree to terms that align with the needs and expectations of both parties.

How is access to judicial records in cases involving minors regulated in El Salvador?

In cases involving minors, additional measures are regulated to protect the privacy of minors. Information that could identify minors is redacted or access to that information is limited. In addition, specific child protection laws are applied to ensure the well-being of the minors involved.

Other profiles similar to Leomarys Del Valle Dala Espinoza