LEONARDO JOSE SIERRA PIMENTEL - 17135XXX

Comprehensive Background check of Leonardo Jose Sierra Pimentel - 17135XXX

Nationality Venezuelan
National citizen document 17135XXX
Voter Precinct 23400
Report Available

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What measures does the executive branch in El Salvador take to promote due diligence in the food industry and food safety?

Establishes health and food quality regulations, guarantees food safety and supervises production and distribution.

How is the participation of the private sector promoted in the prevention of money laundering in Chile?

Chile encourages the active participation of the private sector in the prevention of money laundering through associations and working groups that allow collaboration between companies and government authorities.

What is the role of the Constitutional Chamber in Costa Rica?

The Constitutional Chamber is part of the Supreme Court of Justice of Costa Rica and is responsible for ensuring the defense and application of the Constitution. It is the highest jurisdictional body in constitutional matters and has the power to review the constitutionality of laws and government acts.

What is the property separation regime in a Brazilian marriage?

The property separation regime in a Brazilian marriage is one in which each spouse maintains the ownership and administration of their assets individually, without forming a community of assets during the marriage union. Under this regime, the assets acquired by each spouse before or during the marriage are their exclusive property, and upon dissolution of the union there is no room for the division of assets, unless otherwise agreed or legal provision.

What is the role of civil society in overseeing the conduct of contractors in Ecuador?

Civil society in Ecuador can play an active role in monitoring the conduct of contractors. Non-governmental organizations, advocacy groups and citizens can report suspicious practices, contributing to transparency and assisting authorities in identifying and sanctioning offending contractors.

Can you give details about your last tax return filed in Ecuador?

My last tax return was filed in [Year Filed].

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