LEONARDO DAVID MORILLO VILLAREAL - 23426XXX

Comprehensive Background check of Leonardo David Morillo Villareal - 23426XXX

Nationality Venezuelan
National citizen document 23426XXX
Voter Precinct 18572
Report Available

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How is the legal framework established to guarantee the safety of politically exposed people in Costa Rica?

The legal framework in Costa Rica that guarantees the safety of politically exposed people is established through laws that criminalize threats, attacks and acts of violence directed towards these people. In addition, resources are allocated for the effective implementation of security measures, which demonstrates the country's commitment to protecting political participation without fear of reprisals.

What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.

How is collaboration between the public sector and the financial sector addressed to improve PEP supervision in Argentina?

Collaboration between the public sector and the financial sector in Argentina is addressed by promoting communication and the exchange of information. Formal channels are established for the reporting of suspicious transactions by financial institutions, and cooperation in PEP-related investigations is encouraged. The active participation of the financial sector in the application of regulations and the implementation of due diligence measures strengthens supervisory capacity and contributes to the early detection of possible illicit activities.

Can a lawyer access his client's judicial records in Paraguay?

In Paraguay, a lawyer generally has access to his client's judicial records to adequately represent him in legal proceedings.

What are the legal implications of a contract for the sale of goods or services in the information technology sector in Peru?

Sales contracts in the information technology sector in Peru may involve aspects related to the provision of software development services, IT services or technology consulting. These contracts must clearly define the services to be provided, delivery times, prices and obligations of both parties. In addition, it is important to establish clauses that regulate the intellectual property of products and services, use licenses and guarantees. Complying with intellectual property and data privacy regulations is essential in these contracts.

What actions are taken by the executive branch in El Salvador to protect the rights of children?

Implementation of laws and policies to safeguard children's rights, social assistance programs, protection from abuse and exploitation, and access to education and health.

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