LEOPOLDO RAMON MONTESINOS MORENO - 20958XXX

Comprehensive Background check of Leopoldo Ramon Montesinos Moreno - 20958XXX

Nationality Venezuelan
National citizen document 20958XXX
Voter Precinct 11387
Report Available

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What is the situation of women's rights in the field of culture and the arts in Brazil?

Brazil In Brazil, measures have been implemented to promote equal opportunities and the participation of women in the field of culture and the arts. The visibility of female artists and creators is encouraged, equity policies in the financing and distribution of resources are promoted, and work is being done to eliminate gender stereotypes and barriers in this field.

How is human trafficking for sexual exploitation combated in Mexico?

Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.

What is the situation of migrants' rights in Venezuela?

Migrants in Venezuela face challenges such as discrimination, lack of access to basic services and labor exploitation, which requires protection and support measures to guarantee their human rights.

What is the legal framework for the protection of victims and witnesses in El Salvador?

The protection of victims and witnesses is governed by the Criminal Procedure Code and other regulations that contemplate measures to protect their safety and integrity during the judicial process.

What is the procedure to request a permit to transport goods in Guatemala?

The procedure to request a permit to transport goods in Guatemala involves submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the goods to be transported, the origin and destination, the vehicles involved, comply with the established requirements and pay the corresponding fees.

How is money laundering related to international transactions addressed in Costa Rica?

Money laundering related to international transactions is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in international transactions, including verification of the legality of funds and adequate documentation of operations. In addition, cooperation with customs authorities and other entities involved in international trade is promoted to strengthen monitoring and detection of suspicious transactions. These actions seek to prevent the misuse of international transactions as means to launder illicit funds.

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