LEONARDO DALI DURANT ESPINOZA - 18993XXX

Comprehensive Background check of Leonardo Dali Durant Espinoza - 18993XXX

Nationality Venezuelan
National citizen document 18993XXX
Voter Precinct 7632
Report Available

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How are background checks handled for employees who have worked on classified projects or with confidential information in Colombia?

For employees with experience on classified projects, background checks are conducted with special attention to confidentiality. Strict protocols are followed to validate participation in confidential projects without compromising the security of information in Colombia.

What is the impact of money laundering on the confidence and stability of the financial system in Guatemala?

Money laundering has a negative impact on the confidence and stability of the financial system in Guatemala. The infiltration of illicit funds into the financial system undermines customer and investor confidence, which can lead to capital flight and reduced economic activity. Furthermore, money laundering creates distortions in the financial market by allowing the illegitimate enrichment of some parties and generating imbalances in the allocation of resources.

Can maintenance obligation sentences in Paraguay be modified in situations of significant changes in the circumstances of the parties involved?

Yes, food obligation sentences in Paraguay can be modified in situations of significant changes in the circumstances of the parties, providing flexibility to adapt to new realities.

How is wage inequality between men and women addressed in Peru?

In Peru, measures are being taken to address wage inequality between men and women. Equal remuneration for work of equal value is promoted and seeks to eliminate the gender pay gap. Salary transparency is encouraged, the participation of women in sectors and occupations with better salaries is promoted, and labor policies and practices are promoted that avoid salary discrimination based on gender.

What is the validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.

What actions are carried out to protect the rights of people in situations of family or gender violence in Peru?

In Peru, actions and policies have been implemented to protect the rights of people in situations of family or gender violence. Care centers and shelters have been established to provide protection and support to victims. In addition, education and awareness about gender violence are promoted, reporting mechanisms have been strengthened and sanctions for aggressors have been increased. Likewise, specialized bodies, such as family courts and violence against women courts, have been established to guarantee adequate and specialized care.

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