LEONARDO JESUS GUTIERREZ FONTAINES - 11979XXX

Comprehensive Background check of Leonardo Jesus Gutierrez Fontaines - 11979XXX

Nationality Venezuelan
National citizen document 11979XXX
Voter Precinct 10942
Report Available

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What are the laws that regulate money laundering in Costa Rica?

In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).

How is transparency and compliance ensured in transactions related to the acquisition of real estate in Paraguay?

Transparency and compliance in transactions related to the acquisition of real estate in Paraguay are ensured through specific regulations for the real estate sector. There are rigorous controls that include the identification of those involved in the transaction, verification of the legality of the funds used and the reporting of suspicious transactions. Collaboration with the real estate sector and supervision by SEPRELAD guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in real estate transactions. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What is the responsibility of parents regarding food when they do not share parental authority in Colombia?

Parental responsibility for food in Colombia is not necessarily affected by the lack of sharing parental authority. Even if a parent does not have parental rights over a child, he or she is still responsible for contributing financially to the child's support. The child support fee is determined according to the financial capacity of the parent and the needs of the child, regardless of parental authority.

What is the process to obtain a work permit for foreign student workers in Chile?

Foreign student workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves having a student visa and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the role of savings and credit cooperatives in AML compliance in El Salvador?

They must establish due diligence policies and procedures, identify their members, monitor transactions and report suspicious operations according to AML regulations.

What is the process to request the adoption of a child as a foreign person not resident in Ecuador?

The process to request the adoption of a child as a foreign person not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

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