LEONEL AUGUSTO MORA - 22928XXX

Comprehensive Background check of Leonel Augusto Mora - 22928XXX

Nationality Venezuelan
National citizen document 22928XXX
Voter Precinct 33990
Report Available

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How are embargoes addressed in the context of Costa Rica's human rights policy?

Costa Rica's human rights policy influences the way embargoes are addressed, ensuring that restrictive measures do not violate the fundamental rights of the population. The country seeks to maintain a balance between implementing measures necessary to address legitimate concerns that led to the embargo and protecting human rights. Costa Rican authorities work in collaboration with international human rights organizations to ensure that the measures adopted are proportionate, justified and respectful of international human rights standards.

What measures have been taken to prevent money laundering in the real estate sector in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.

How can educational technology companies in Bolivia promote equity in access to education, despite possible restrictions on the importation of international educational platforms due to international embargoes?

Educational technology companies in Bolivia can promote equity in access to education despite possible restrictions on the importation of international educational platforms due to embargoes through various strategies. Investing in local educational platforms and adapting content to diverse cultural contexts can promote inclusion. Participation in digital literacy programs and collaboration with local educational institutions can improve accessibility to educational technology. Diversifying into mobile solutions and promoting distance education programs can reach remote communities. Collaboration with government agencies to develop policies that promote educational equity and participation in technology access projects can be key strategies to promote equity in access to education in Bolivia.

What is the procedure for obtaining a child support order in the Dominican Republic if there is no mutual agreement between the parties?

If there is no mutual agreement between the parties, the procedure for obtaining a child support order in the Dominican Republic generally involves filing a lawsuit with the competent court. Evidence of the need for support and the ability of the Alimony Debtor to comply with obligations must be provided. The court will hold hearings and make a decision based on the evidence presented

How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?

Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.

What is the role of Guatemalan companies in promoting diversity and inclusion, and how does it relate to regulatory compliance?

Guatemalan companies have an important role in promoting diversity and inclusion. This is linked to regulatory compliance by respecting laws that prohibit discrimination and adopting inclusive practices that promote employment equity, thus ensuring compliance with anti-discrimination regulations.

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