LEONARDO ALFONSO FERNANDEZ DIAZ - 22675XXX

Comprehensive Background check of Leonardo Alfonso Fernandez Diaz - 22675XXX

Nationality Venezuelan
National citizen document 22675XXX
Voter Precinct 50260
Report Available

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What is the responsibility of stepparents in cases of child support debt in Colombia?

In Colombia, the responsibility of stepparents in cases of child support debt may vary. Generally, stepparents do not have a direct legal responsibility to provide support for the couple's children. However, in situations where stepparents act as de facto parents, they may assume certain financial responsibilities. It is important to establish clear and documented agreements in recombined family situations to avoid misunderstandings about support obligations.

What is being done to promote gender equality in access to justice in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in access to justice. This includes the training of justice operators in a gender perspective, the implementation of care and protection measures for victims of gender violence, the creation of specialized courts and the promotion of gender-sensitive justice. In addition, it seeks to eliminate economic and cultural barriers that limit women's access to justice.

How are taxes applied to financial transactions, such as dividends and interest?

Financial transactions, such as dividends and interest, may be subject to withholding taxes in the Dominican Republic. Withholding rates may vary depending on the nature of the transaction and applicable legislation

How can I apply for a mining permit in the Dominican Republic?

To request a mining exploitation permit in the Dominican Republic, you must go to the General Directorate of Mining. You must submit an application that includes detailed information about the mining project, environmental impact studies, work plan, among others. In addition, a thorough evaluation of the application will be carried out and a bidding or concession process will be carried out to grant the corresponding permit.

How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?

Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.

What measures are being taken to prevent and punish sexual violence in Mexico?

Measures are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender approach, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and sexual education campaigns.

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