LUIS DANIEL LEONICIE - 5700XXX

Comprehensive Background check of Luis Daniel Leonicie - 5700XXX

Nationality Venezuelan
National citizen document 5700XXX
Voter Precinct 42240
Report Available

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What is the role of the Ombudsman for Children and Adolescents in Venezuela?

The main function of the Ombudsman's Office for Children and Adolescents in Venezuela is the protection and defense of the rights of children and adolescents. They can provide legal advice, receive complaints of rights violations, and represent children and adolescents in legal proceedings.

How is the integrity of identification guaranteed in access to justice services in Costa Rica?

In accessing justice services, identity validation in Costa Rica is carried out through the presentation of legal documents and appearance before judicial authorities, ensuring the integrity of the legal process and the correct identification of the parties involved.

What is the "Foreigner Registry" in the Dominican Republic and how is it related to the identity card?

The "Registro de Extranjeros" in the Dominican Republic is a registration system that keeps track of foreigners legally residing in the country. This registry is related to the identity card, since resident foreigners must be registered in this registry and obtain an identity card as part of the identification process. Registration allows the government to keep track of the population of foreigners residing in the country and ensure that they comply with immigration laws and regulations.

Are there restrictions on the collection of personal information from employees in Paraguay?

Yes, in Paraguay there are legal restrictions on the collection and use of employee personal information. It is important to comply with personal data protection law and respect the privacy of employees.

What are the steps to register a marriage in Costa Rica?

The steps to register a marriage in Costa Rica include submitting an application to the Civil Registry, delivering documents such as birth certificates, certificates of single status, passports, among others, and performing a marriage ceremony before a notary or judge.

How is international cooperation promoted in the fight against money laundering, beyond the borders of Paraguay?

Paraguay promotes international cooperation through bilateral agreements and its participation in international organizations. Collaborate with other countries, sharing relevant information and participating in joint efforts to combat money laundering globally. Cross-border collaboration is essential in the fight against this crime.

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