LEONEL JOSE FERNANDEZ - 10017XXX

Comprehensive Background check of Leonel Jose Fernandez - 10017XXX

Nationality Venezuelan
National citizen document 10017XXX
Voter Precinct 61858
Report Available

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How do you ensure uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala?

The uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala is guaranteed through the existence of clear regulations and constant supervision by entities such as the Superintendency of Banks and the UAF. Financial institutions must follow standardized guidelines to ensure consistency in the application of these measures.

What is the process to change the property regime in marriage in Mexico?

The change of property regime in marriage in Mexico requires a legal process. Both spouses must agree and file a request with a judge. The judge will evaluate the situation and, if he considers it appropriate, will issue a ruling to change the property regime.

What is El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups?

El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups focuses on adhering to international lists and implementing national regulations. Those individuals or entities that are associated with international terrorist groups are identified and sanctioned, applying measures such as the freezing of assets and financial restrictions. In addition, we collaborate with international organizations and other countries to strengthen coordination in the identification and sanction of people and entities involved in activities related to terrorism.

Can I use my foreign identity card as an identification document in Venezuela if I am a resident?

If you are a resident of Venezuela, you must use the foreigner's identity card as a valid identification document in the country.

What is the process for disqualifying politically exposed people with corruption convictions from holding public office in Argentina?

The process of disqualifying politically exposed people with corruption convictions from holding public office in Argentina is carried out through a political trial. The National Congress is in charge of carrying out this process, evaluating the evidence presented and determining the responsibility of the official. If found guilty, this may result in removal from office and disqualification from holding public office in the future.

What measures are taken to guarantee the right to freedom of association and peaceful assembly in Honduras?

In Honduras, measures have been implemented to guarantee the right to freedom of association and peaceful assembly. There are laws and policies that protect and promote the exercise of these rights, ensuring that people can join organizations, express their opinions and participate in peaceful demonstrations and gatherings. However, there are still challenges in terms of the protection and full respect of these rights, especially in relation to certain groups or sensitive issues.

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