MARIA LEONOR CAMPO - 2969XXX

Comprehensive Background check of Maria Leonor Campo - 2969XXX

Nationality Venezuelan
National citizen document 2969XXX
Voter Precinct 2972
Report Available

Recommended articles

How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

What is the impact of financial education in promoting access to financial services for the inclusion of people with disabilities in Guatemala?

Financial education has a significant impact in promoting access to financial services for the inclusion of people with disabilities in Guatemala. By providing knowledge about available financial services, such as accessible savings accounts, adaptive debit cards, and financial assistive technologies, financial education empowers people with disabilities to use these services effectively. Financial education also addresses specific barriers and challenges faced by people with disabilities, such as physical and digital accessibility, and teaches strategies to overcome these barriers. This promotes greater financial inclusion, economically empowers people with disabilities, and contributes to equity and equal opportunities in Guatemala.

What are the risks associated with organized crime and drug trafficking in the Dominican Republic, including threats to citizen security and the authorities' operations to combat them?

Organized crime and drug trafficking can represent a challenge to citizen security. Identifying risks and strategies to combat organized crime is essential to maintain security and public order.

How is the tax base calculated for determining taxes in Paraguay?

The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.

How is the amount of fines for non-compliance in personnel verification determined in El Salvador?

In El Salvador, fines can vary depending on the severity of the infraction, the number of violations and the specific legislation established by the authorities.

What agencies are involved in the fight against money laundering in the Dominican Republic?

Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.

Other profiles similar to Maria Leonor Campo