LEONIRDE MARCELINA VELAZQUEZ ORTUÑEZ - 15348XXX

Comprehensive Background check of Leonirde Marcelina Velazquez Ortuñez - 15348XXX

Nationality Venezuelan
National citizen document 15348XXX
Voter Precinct 15013
Report Available

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What constitutes the crime of forced disappearance in Chile?

In Chile, forced disappearance is considered a serious crime and is punishable by Law No. 19,918 on Forced Disappearance of Persons. This crime involves the deprivation of liberty of a person by state agents or organized groups, followed by their concealment and denial of information about their whereabouts. Sanctions for forced disappearance can include prison sentences and reparation measures for the victim's relatives.

What measures are taken to ensure that alimony debtors comply with support orders in Costa Rica?

To ensure that alimony debtors comply with support orders in Costa Rica, enforcement measures can be taken, such as withholding wages, confiscating assets, and imposing fines. These measures are applied to ensure that beneficiaries receive the necessary food in accordance with the court order.

What is the difference between urban leasing and rural leasing in Brazil?

Urban leasing in Brazil refers to the leasing of real estate located in urban areas, while rural leasing refers to the leasing of real estate located in rural areas, and are regulated by specific laws.

How is collaboration between the public and private sectors encouraged to strengthen anti-money laundering measures in Argentina?

Collaboration between the public and private sectors is actively encouraged in Argentina to strengthen anti-money laundering measures. Committees and working groups involving representatives from both sectors are established to share information, discuss common challenges and develop joint strategies. The active participation of financial institutions, companies and government authorities improves the effectiveness of preventive measures and the ability to respond to new threats.

Can the Argentine DNI number change throughout a person's life?

No, once the Argentine DNI number is assigned, it is maintained permanently throughout a person's life, unless there are exceptional circumstances that require its modification.

What is the situation of the promotion of local economic development in Honduras?

Local economic development in Honduras faces challenges in terms of access to financing, training and access to markets for micro, small and medium enterprises (MSMEs). The lack of economic development in rural and marginalized urban areas can contribute to migration, poverty and social exclusion. Promoting local economic development, supporting entrepreneurship and strengthening value chains are essential to generate employment and improve well-being in Honduras.

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