LEONARDO JOSE MOLERO PAZ - 19460XXX

Comprehensive Background check of Leonardo Jose Molero Paz - 19460XXX

Nationality Venezuelan
National citizen document 19460XXX
Voter Precinct 60665
Report Available

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In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.

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The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.

What is the inflation rate in Argentina?

The inflation rate in Argentina has been historically high compared to other countries. In recent years, there have been significant fluctuations, but in September 2021, annualized inflation was around 50%. High inflation has been a challenge for the economy and has affected the purchasing power of citizens.

What is the deadline to request the return of the visit of a minor in Peru?

The deadline to request the restitution of visitation with a minor in Peru is established by the family judge in each particular case. Generally, the return application is permitted to be submitted within a reasonable time before the scheduled date of the visit. However, it is important to note that deadlines may vary depending on the circumstances and applicable legal provisions.

What is the importance of emotional intelligence in team management roles in the selection process in the Ecuadorian labor market?

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