LEOPOLDO ANTONIO SUCRE ORTEGA - 3548XXX

Comprehensive Background check of Leopoldo Antonio Sucre Ortega - 3548XXX

Nationality Venezuelan
National citizen document 3548XXX
Voter Precinct 37992
Report Available

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In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to the protection of early childhood care services. There are laws and policies that promote the comprehensive development of early childhood, guaranteeing access to health, nutrition, education and protection services. It seeks to strengthen early childhood care, ensuring the quality of services and the participation of families in the care and upbringing of their children.

What is the situation of the rights of women in situations of human mobility in El Salvador?

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How can companies in Mexico comply with regulations related to money laundering and terrorist financing, especially in the financial sector?

Compliance with regulations related to money laundering and terrorist financing in Mexico involves carrying out due diligence on financial transactions, reporting suspicious activities to the Financial Intelligence Unit (UIF) and complying with the regulations established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.

What is the policy of the government of El Salvador in relation to the prevention and response to natural disasters?

The government of El Salvador has established policies for the prevention and response to natural disasters. Preparedness measures have been implemented, such as the creation of early warning systems, emergency management training, and the development of contingency plans. In addition, prevention infrastructure is sought to be strengthened, such as the construction of drainage systems and coastal defenses, and assistance and care is provided to communities affected by natural disasters.

What is the protection process for victims and witnesses in cases of gender violence in the Dominican Republic?

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Can employers test drug candidates during the selection process?

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