LISBETH DEL SOCORRO LEON ROMAN - 6939XXX

Comprehensive Background check of Lisbeth Del Socorro Leon Roman - 6939XXX

Nationality Venezuelan
National citizen document 6939XXX
Voter Precinct 17410
Report Available

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What is the legislation that regulates identity validation in Paraguay?

Identity validation in Paraguay is regulated by various laws and regulations, including the National Constitution, Law No. 1,626/00 on Personal Identification and Law No. 1,509/99 on the Registry of the Civil Status of Persons. These laws establish the bases for the validation and protection of citizens' identities.

What is the relationship between money laundering and human trafficking for labor exploitation in Mexico?

The relationship between money laundering and human trafficking for labor exploitation is a concern in Mexico. Traffickers often launder income earned from labor exploitation to hide its origin. The prevention of money laundering is related to the fight against human trafficking for labor purposes in the country.

What is Costa Rica's ethical responsibility in the care and protection of migrants in transit?

Costa Rica's ethical responsibility in the care and protection of migrants in transit implies guaranteeing humanitarian conditions, access to basic services and respect for human rights. From an ethical perspective, the dignity of each individual is recognized regardless of their immigration status. Legislation must reflect this ethical responsibility, establishing measures for the protection of migrants in transit and promoting regional collaboration that guarantees the safety and well-being of those who pass through the country on their way to the United States.

What is the human rights situation during the embargoes in Bolivia, and what are the measures to guarantee the protection of fundamental rights despite economic limitations?

Human rights are fundamental. Measures could include human rights education programs, strengthening institutions and policies to prevent violations. Assessing these measures offers insights into Bolivia's ability to protect human rights during embargoes.

Can an individual appeal a disciplinary decision in Paraguay?

Yes, an individual has the right to appeal a disciplinary decision and present arguments or evidence in his or her defense to the relevant regulatory body.

Can I apply for temporary residence in Spain as a professional in the electrical engineering sector as an Ecuadorian?

Yes, professionals in the electrical engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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