LISIMACO ANTONIO LEON ARAUJO - 5815XXX

Comprehensive Background check of Lisimaco Antonio Leon Araujo - 5815XXX

Nationality Venezuelan
National citizen document 5815XXX
Voter Precinct 62332
Report Available

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Companies in Peru must comply with ethical advertising and marketing regulations, which include truthfulness of information and consumer protection. Compliance involves reviewing advertising campaigns and ethics in promoting products or services.

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No, traffic violations are not included in the judicial records in Colombia. These infractions are handled through the National Registry of Traffic Offenders (RNIT) and are not considered criminal offenses.

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The Constitutional Court in Peru is an autonomous and independent body in charge of guaranteeing the supremacy of the Constitution and protecting fundamental rights. Its functions include resolving constitutional conflicts, reviewing the constitutionality of laws and guaranteeing respect for human rights.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with multiple disabilities?

Costa Rica has a policy to promote equal opportunities for people with multiple disabilities. Measures have been established to guarantee their access to health, education, rehabilitation and comprehensive support services. The government promotes the adaptation of environments and services, labor inclusion and full participation in society. In addition, work is being done to promote the autonomy and development of skills of people with multiple disabilities, as well as to raise awareness of their rights and specific needs.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

Can I use my expired Costa Rican passport as an identification document abroad?

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