LEONOR GARCIA PESQUERA - 23986XXX

Comprehensive Background check of Leonor Garcia Pesquera - 23986XXX

Nationality Venezuelan
National citizen document 23986XXX
Voter Precinct 64080
Report Available

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Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?

Yes, in Paraguay incentives are implemented to encourage collaboration

What are the legal provisions for the adoption of minors in cases of same-sex couples in Guatemala?

The legal provisions for the adoption of minors in cases of same-sex couples in Guatemala may vary. Some regions may have regulations that allow these types of adoptions, while in others it may be more limited. It is important to consult the specific legislation in each case.

How is the participation of women and minority groups promoted as Politically Exposed Persons in Brazil?

In Brazil, the participation of women and minority groups as Politically Exposed Persons is promoted through affirmative actions and inclusion policies. Gender quotas are established in political representation and measures are implemented to overcome historical barriers and inequalities, thus promoting greater diversity and representativeness in the political sphere.

Can a property that is being used as an asset of environmental interest in Brazil be seized?

In Brazil, a property that is being used as an asset of environmental interest can be protected and not be seized. Assets of environmental interest include protected natural areas, ecological reserves and other areas with significant environmental value. These areas are subject to specific regulations for their preservation and protection, which prevents their embargo.

What legal provisions exist regarding the destruction or cancellation of expired identification documents in El Salvador?

The law establishes procedures and regulations for the proper destruction or cancellation of identification documents that have expired.

What is an embargo and when is it applied in Paraguay?

The seizure is a legal measure that ensures compliance with a financial obligation. In Paraguay, it applies when a person or entity does not pay a debt and a court orders the freezing of its assets to guarantee payment.

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