MARIA DE LOURDES LEON ROJAS - 2636XXX

Comprehensive Background check of Maria De Lourdes Leon Rojas - 2636XXX

Nationality Venezuelan
National citizen document 2636XXX
Voter Precinct 39660
Report Available

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How is transparency and the fight against corruption promoted in Panama?

Panama has implemented measures to strengthen transparency and the fight against corruption. Institutions have been created such as the National Authority for Transparency and Access to Information, responsible for guaranteeing access to public information, and public ethics and accountability laws have been enacted.

What are the steps to request a VAT refund in Colombia for international purchases?

The VAT refund for international purchases is requested before the DIAN. You must present the purchase invoice, the customs declaration, and meet the established requirements to obtain the refund.

Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?

Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.

What is the right to political participation in El Salvador?

The right to political participation in El Salvador implies that all people have the right to participate in the political life of the country, exercise their right to vote, run for public office and participate in making decisions that affect the community. This includes the right to freedom of political association, the right to form political parties, and the right to equal opportunity to hold public office.

What are the laws and measures in Venezuela to confront cases of sabotage?

Sabotage is punishable by law in Venezuela. The Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of sabotage, which involves deliberate actions aimed at interrupting, damaging or harming infrastructure, public services or economic activities. The competent authorities, such as the Public Ministry and security bodies, work to protect essential services and prosecute those responsible for sabotage. It seeks to preserve public order and citizen security.

What is the protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the rights of victims of human trafficking are recognized and measures are implemented for their protection. There are laws and protocols that seek to prevent and punish human trafficking, as well as provide assistance, protection and support to victims. International cooperation is promoted and awareness and education are encouraged to combat this crime and protect the rights of affected people.

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