LEONARDO JOSE GUARIMATA ZAMORA - 14212XXX

Comprehensive Background check of Leonardo Jose Guarimata Zamora - 14212XXX

Nationality Venezuelan
National citizen document 14212XXX
Voter Precinct 4960
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of older persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of older persons in Venezuela. Some initiatives include the promotion of policies and programs for the care and attention of older people, as well as the protection of their basic rights. However, the lack of resources, discrimination and lack of access to adequate services represent challenges to guarantee their comprehensive protection.

What are the legal provisions for the adoption of minors in cases of domestic violence in Guatemala?

The legal provisions for the adoption of minors in cases of domestic violence in Guatemala establish protection measures for the affected child. The aim is to evaluate the suitability of the adopters and provide a safe and violence-free environment for the minor.

What are the legal consequences of the crime of embezzlement in the Dominican Republic?

Embezzlement is a crime that is prosecuted in the Dominican Republic. Those who, in the exercise of their position or employment, misappropriate funds, assets or resources belonging to a public or private entity, for the purpose of obtaining personal benefits, may face criminal sanctions and be required to restitute the stolen funds, as established. established in the Penal Code and criminal liability laws.

How can opportunities to participate in international exchange programs be encouraged for Dominican employees in the United States?

International exchange programs can be established that allow Dominican employees to work or study abroad, giving them the opportunity to gain international experience, develop intercultural skills, and expand their professional network.

What are the rights of women in Argentina in relation to participation in the cultural and artistic field?

Women in Argentina have the right to full and equal participation in the cultural and artistic field. Equal opportunities and recognition of the contribution of women in culture and the arts are promoted. Policies have been implemented to promote gender equality in cultural production, access to financing and resources, visibility and representation of women in different cultural expressions.

What is the approach to preventing money laundering in the luxury goods and art sector in Bolivia?

Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.

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