LEONARDO DANIMIR AGUILAR ORDOÑEZ - 14791XXX

Comprehensive Background check of Leonardo Danimir Aguilar Ordoñez - 14791XXX

Nationality Venezuelan
National citizen document 14791XXX
Voter Precinct 2750
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of mental health and psychosocial well-being?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of mental health and psychosocial well-being, including the training of health professionals in approaches sensitive to sexual diversity and the promotion of psychological support services. and self-help groups.

What is the legislation in Ecuador on de facto unions?

In Ecuador, de facto unions are legally recognized and grant rights similar to those of marriage. To obtain recognition, stable coexistence and the desire to establish a family must be demonstrated. Rights include inheritance and social security.

What procedures must be followed to obtain the DNI of a foreign person married to an Argentine citizen?

foreign person married to an Argentine citizen can obtain the DNI through a procedure at Renaper. The presentation of the marriage certificate, documentation of the Argentine spouse and other specific requirements that vary depending on the situation will be required.

What is the process to verify the occupational safety certification of a worker in Argentina?

Verification of a worker's occupational safety certification in Argentina can be carried out through consultations with occupational safety and occupational health regulatory bodies, such as the Superintendence of Occupational Risks (SRT). Certificates can be requested and certification information verified directly with the SRT. Additionally, some employers may require presentation of occupational safety certificates upon hiring. Obtaining the worker's consent and following the procedures established by regulatory bodies are essential steps in this verification process.

How is the crime of breach of trust punished in the Dominican Republic?

Abuse of trust is a crime that is punishable in the Dominican Republic. Those who, taking advantage of a position of trust, defraud, steal or dispose of property or funds entrusted to their care, economically harming another person or entity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and property protection laws and fiduciary relationships.

What security and confidentiality measures should financial institutions implement when dealing with PEP information?

Financial institutions must implement security and confidentiality measures to protect sensitive PEP information and ensure that it is not accessible to unauthorized persons.

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