LEONARDO GONZALEZ MOLINA - 14807XXX

Comprehensive Background check of Leonardo Gonzalez Molina - 14807XXX

Nationality Venezuelan
National citizen document 14807XXX
Voter Precinct 2800
Report Available

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Liability cases of condominium administrators are addressed in accordance with the Horizontal Property Law, establishing their duties and responsibilities, as well as the possibility of legal action in the event of non-compliance.

What measures are taken to ensure transparency and equity in the tax dispute resolution process in El Salvador?

In El Salvador, measures are taken to ensure transparency and equity in the tax dispute resolution process. Fairness in decision-making is promoted and debtors are provided with the opportunity to present evidence and arguments in their defense.

What is the relationship between corruption linked to PEP and social inequality in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can contribute to social inequality in Bolivia. When public resources are diverted through corrupt practices, investment in essential services is reduced, exacerbating disparities and disproportionately affecting the most vulnerable communities.

What is being done to combat child marriage in Honduras?

In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.

What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?

Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.

What are the regulations on the use of digital platforms and teleworking in the gig economy in Ecuador?

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