LEONARDO JOSE TORTOLERO PAZ - 19991XXX

Comprehensive Background check of Leonardo Jose Tortolero Paz - 19991XXX

Nationality Venezuelan
National citizen document 19991XXX
Voter Precinct 18401
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their economic situation in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their economic situation. Laws and policies are promoted that protect the rights of all people, regardless of their economic status, and prohibit discrimination on economic grounds. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to ensure equal treatment and opportunities. In addition, we work to promote economic equity, including development and reduce social and economic gaps in society.

What is the role of the Ministry of Justice and Public Security in relation to judicial files?

The Ministry of Justice and Public Security can supervise the integrity and security of judicial files, in addition to establishing policies for their management.

Can employees file employment claims if they are victims of gender-based harassment in El Salvador?

Yes, employees can file employment claims if they are victims of gender-based harassment in El Salvador. Labor law prohibits sexual harassment and gender-based harassment in the workplace.

How is inter-institutional cooperation promoted in the fight against money laundering in the Dominican Republic?

Inter-institutional cooperation in the fight against money laundering in the Dominican Republic is encouraged through the creation of joint committees and working groups that involve various entities, such as the Superintendence of Banks, the Financial Analysis Unit, the Attorney General's Office of the Republic and other authorities. These groups collaborate in developing policies and regulations, identifying risks, and coordinating efforts to prevent and detect money laundering. Inter-institutional cooperation is essential to address money laundering challenges effectively and ensure that measures and policies are implemented consistently in the Dominican Republic.

What are the protection mechanisms for people in vulnerable situations in the Ecuadorian judicial system?

The judicial system in Ecuador seeks to protect people in vulnerable situations through specific measures. Judicial actions can be implemented to safeguard the rights of groups such as minors, people with disabilities, migrants, and others who face particular risks.

What is the procedure to request the return of a minor in cases of international abduction in Mexico?

The procedure for requesting the return of a minor in cases of international abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.

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