LEONARDO JAVIER VIVAS - 13281XXX

Comprehensive Background check of Leonardo Javier Vivas - 13281XXX

Nationality Venezuelan
National citizen document 13281XXX
Voter Precinct 32463
Report Available

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What is the status of the conservation of marine protected areas in Honduras?

Honduras has several marine protected areas that are vital for the conservation of marine biodiversity and coastal ecosystems. However, these areas face challenges in terms of illegal fishing, pollution, unsustainable tourism and climate change, which threaten their integrity and functioning. Effective management and protection of these areas is essential to ensure their long-term conservation.

What is the "contagion effect" in the context of money laundering in Panama?

The "contagion effect" refers to the spread of money laundering and its negative effects through various economic and social areas of Panama. When money laundering is not adequately controlled, it can have a detrimental impact on sectors such as trade, tourism and investment, generating a chain of adverse consequences on the economy and society.

Can foreign companies operating in Guatemala conduct background checks on their local employees?

Yes, foreign companies operating in Guatemala have the right and responsibility to conduct background checks on their local employees. They must follow relevant Guatemalan laws and ensure that verification is carried out ethically and legally.

What are the options for participation in social entrepreneurship projects for Colombians in Spain?

Colombians in Spain interested in social entrepreneurship can participate in projects through social incubators, support programs for social entrepreneurs and events related to corporate social responsibility. Collaborating on initiatives that address specific social problems allows social entrepreneurs to contribute to the well-being of the community and create positive impact.

What are the rights of people in situations of gender violence in Colombia?

People in situations of gender violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive and specialized care, the right to justice, the right to comprehensive reparation, and the right to live a life free of violence.

What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?

Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.

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