LEONARD JOSE ALCALA ROJAS - 20342XXX

Comprehensive Background check of Leonard Jose Alcala Rojas - 20342XXX

Nationality Venezuelan
National citizen document 20342XXX
Voter Precinct 4960
Report Available

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How is shared responsibility promoted between separated parents to meet maintenance obligations in Paraguay?

Shared responsibility can be promoted through mediation, clear legal agreements and awareness campaigns that highlight the importance of both parents in meeting maintenance obligations in separation situations in Paraguay.

Is there a mandatory retirement age in Costa Rica and how does it affect labor demands?

In Costa Rica, there is no mandatory retirement age, meaning workers can remain employed beyond the traditional retirement age. This does not directly affect employment claims, but may influence terms of employment, such as contracts and retirement agreements, which may be issues of dispute in employment claims.

What measures are taken to guarantee gender equality in Peru?

In Peru, measures have been implemented to guarantee gender equality. Laws have been enacted prohibiting discrimination based on gender and affirmative actions are established to promote the participation of women in all areas of society. Equal opportunities, salary equity, access to education and protection against gender violence are promoted. In addition, awareness and education campaigns are carried out to promote equality and respect between men and women.

What is the relationship between the prevention of money laundering and financial inclusion in Costa Rica, considering the importance of providing equal access to financial services?

Anti-money laundering prevention is related to financial inclusion in Costa Rica by ensuring that AML measures do not exclude segments of the population. This helps provide equal access to financial services and promote equitable economic development.

How are the needs of customers with disabilities addressed in the KYC process in the Dominican Republic?

The needs of customers with disabilities in the KYC process in the Dominican Republic are addressed through the promotion of accessibility and equal opportunities. Financial institutions must ensure that their KYC processes are accessible to people with disabilities, which can

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a loan in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and establish their credit history.

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