LEONARDO ALBERTO ONTIVEROS MORENO - 11113XXX

Comprehensive Background check of Leonardo Alberto Ontiveros Moreno - 11113XXX

Nationality Venezuelan
National citizen document 11113XXX
Voter Precinct 50012
Report Available

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What is being done to promote education and access to quality education in rural communities and remote areas of Honduras?

The Honduran government has implemented policies and programs to promote education and improve access to quality education in rural communities and remote areas. Rural schools have been strengthened and transportation and scholarship programs have been created to facilitate access for students, the training and training of teachers in rural areas has been promoted, and work has been done on the development of educational materials adapted to realities. local.

Can a debtor request an extension of time to file a challenge in an insolvency process in Chile?

Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in insolvency proceedings.

What actions are being taken to prevent and punish gender-based political violence in Mexico?

Actions are being implemented to prevent and punish gender-based political violence in Mexico, such as the promulgation of specific laws and regulations, the training of authorities and judicial operators in a gender approach, the promotion of women's political participation, and the creation of complaint and protection mechanisms for women victims of political violence.

How is money laundering prevented in Peru from a regulatory compliance point of view?

Companies in Peru must implement money laundering prevention programs that include due diligence, identification of suspicious transactions, and reporting to the Financial Intelligence Unit (UIF).

What are the tax consequences of a seizure on real estate in Argentina?

A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.

How does the Supreme Court of Justice contribute to the management of judicial files in El Salvador?

The Supreme Court may establish rules and procedures related to the administration and access to records.

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