LISETH CAROLINA GONZALEZ LEON - 19201XXX

Comprehensive Background check of Liseth Carolina Gonzalez Leon - 19201XXX

Nationality Venezuelan
National citizen document 19201XXX
Voter Precinct 1130
Report Available

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How is information on sanctions coordinated between different government entities in Peru?

Coordination of sanctions information between government entities in Peru is achieved through [details on shared data platforms, communication protocols]. This guarantees consistency in the application of sanctions and transparency in information.

What has been the social impact of the temporary measures implemented during the COVID-19 pandemic to protect tenants in Costa Rica, and how have the parties involved adapted to the new reality?

The temporary measures implemented during the COVID-19 pandemic to protect renters in Costa Rica have had a significant social impact. These measures, such as the temporary suspension of evictions and facilitation of payment agreements, have alleviated the economic pressure on tenants. However, they have also created challenges for landlords, who have had to adapt to a new economic reality. Adaptation includes renegotiating contractual terms and finding collaborative solutions to mitigate the long-term impact on both parties.

How are biometric technologies integrated into customer identification procedures to strengthen money laundering prevention in Peru?

The integration of biometric technologies in customer identification procedures strengthens the prevention of money laundering in Peru. Fingerprints, facial recognition, or other biometric technologies are used to verify customers' identity, adding additional layers of security and reducing the risk of identity theft.

What are the requirements to apply for a license to operate a health and wellness services center in Panama?

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What legislation regulates the crime of femicide in Guatemala?

In Guatemala, the crime of feminicide is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.

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