LEONARDO ALFREDO FIGUEROA MERCHAN - 5686XXX

Comprehensive Background check of Leonardo Alfredo Figueroa Merchan - 5686XXX

Nationality Venezuelan
National citizen document 5686XXX
Voter Precinct 49881
Report Available

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What are the rights of children in cases of separation or divorce by mutual agreement in Chile?

In cases of separation or divorce by mutual agreement in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Parents have the responsibility to ensure their well-being and development, and must comply with the agreements established in the separation or divorce process.

Are there government reintegration programs for accomplices who wish to stop participating in criminal activities in El Salvador?

The State can have social and labor reintegration programs for those accomplices who wish to abandon their participation in criminal activities and reintegrate into society.

What is the relationship between bank secrecy laws in Costa Rica and the need to combat money laundering, and how is the protection of financial privacy balanced with the prevention of financial crime?

The relationship between bank secrecy laws in Costa Rica and the need to combat money laundering implies a balance between the protection of financial privacy and the prevention of financial crime. Mechanisms are established that allow the sharing of information necessary for investigations, guaranteeing effectiveness in the fight against money laundering without unjustifiably compromising the privacy of citizens.

What are the security risks in the fishing sector of the Dominican Republic, including the protection of fishing areas and the sustainability of marine resources?

Fishing is an important part of the economy and food. Evaluating security risks in the fishing sector and strategies for the protection of fishing areas and the sustainability of marine resources is essential.

How do you request an identity card in the Dominican Republic?

To request an identity card in the Dominican Republic, you must go to an office of the Central Electoral Board (JCE) with the required documents, such as the birth certificate, a recent photograph, and payment of the corresponding fee. The JCE will issue an official identity card that will allow you to identify yourself in the country

What is the impact of money laundering on public security and organized crime in the Dominican Republic?

Money laundering has a significant impact on public safety and organized crime in the Dominican Republic. Money laundering allows criminal organizations to hide and legitimize the benefits of their illegal activities. This can finance and strengthen organized crime, which in turn leads to an increase in crime, violence and public insecurity. Furthermore, money laundering can have corrosive effects on society by undermining trust in institutions and the rule of law. Therefore, preventing money laundering is essential to address public safety and organized crime issues in the Dominican Republic.

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