LEONEL JOSE CHACIN GALUE - 18704XXX

Comprehensive Background check of Leonel Jose Chacin Galue - 18704XXX

Nationality Venezuelan
National citizen document 18704XXX
Voter Precinct 62562
Report Available

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What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

Can Paraguayans bring their pets to Spain during the migration process?

Yes, Paraguayans can bring their pets to Spain, but they must comply with animal import regulations, which include vaccination, identification and other health requirements.

How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?

The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on infrastructure and development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making about infrastructure and development projects. It seeks to guarantee the active participation of society in the planning, design and execution of development projects, especially those that affect local communities. Public consultation, transparency and accountability in project management are promoted, and we seek to ensure that citizens' voices and concerns are considered in decision-making.

Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?

Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.

What is the maternity recognition process in Peru?

Maternity recognition in Peru is the process in which a woman legally recognizes a child as hers. It can be done voluntarily in the municipality or judicially. Recognition grants legal rights and obligations to the mother.

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