LEONARDO JESUS SANCHEZ MORALES - 24424XXX

Comprehensive Background check of Leonardo Jesus Sanchez Morales - 24424XXX

Nationality Venezuelan
National citizen document 24424XXX
Voter Precinct 20951
Report Available

Recommended articles

How is the embargo addressed in Costa Rica's foreign policy?

In Costa Rica's foreign policy, the approach to the embargo is based on principles such as diplomacy, respect for international law and the promotion of peace. The country seeks to actively participate in international organizations to contribute to conflict resolution and defend human rights. Furthermore, Costa Rica tends to favor the application of multilateral sanctions backed by the international community rather than engaging in unilateral embargoes. Cooperation and the search for peaceful solutions are key elements in Costa Rican foreign policy.

What is the process to obtain a review or correction of judicial records in El Salvador?

To request a review or correction of judicial records, a formal request and evidence of the inaccuracy must be submitted to the appropriate authorities.

What are the legal measures against the crime of child abuse in Costa Rica?

Child abuse is punishable by law in Costa Rica. Those who mistreat, neglect or physically, emotionally or sexually abuse children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.

How are labor claims for discrimination resolved in Mexico?

Employment claims for discrimination in Mexico are resolved through a legal process in which the employee must present evidence of the discrimination suffered. The court will analyze the evidence and, if discrimination is proven, may order compensation and corrective measures.

What is the importance of due diligence education and training in Costa Rica?

Education and training are essential in Costa Rica to ensure that entities' personnel are informed and up-to-date on due diligence regulations. Training helps prevent errors and improve the detection of suspicious activity. In addition, it promotes a culture of compliance and awareness of the importance of due diligence.

What protections exist for victims of gender violence in Honduras?

Honduras has implemented laws and policies to protect victims of gender violence. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures, access to justice, comprehensive care and prevention of violence against women. In addition, specialized units have been created in the police and prosecutors' offices to deal with these cases.

Other profiles similar to Leonardo Jesus Sanchez Morales