MARIA PASTORA CANO DE LEON - 24156XXX

Comprehensive Background check of Maria Pastora Cano De Leon - 24156XXX

Nationality Venezuelan
National citizen document 24156XXX
Voter Precinct 40623
Report Available

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What is the regulation for leasing assets for medical activities in Ecuador?

The leasing of property for medical activities must comply with specific regulations related to licensing and permits for medical facilities. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding suitability for medical activities, and any additional legal requirements.

What is the impact of political exposure on people's ability to exercise their economic and social rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their economic and social rights in Venezuela. Political persecution, repression, and political polarization can negatively impact access to employment, housing, education, healthcare, and other basic services. This can generate inequalities and difficulties for the full enjoyment of the economic and social rights of politically exposed people.

What are the legal consequences of apologizing for crime in Ecuador?

The apology of crime, which involves praising or promoting criminal acts, is a crime in Ecuador and can carry prison sentences ranging from 6 months to 3 years, depending on the severity and scope of the apology. This regulation seeks to prevent the glorification of illegal conduct.

Are periodic audits or evaluations carried out to ensure compliance with risk list verification regulations in Panama?

Yes, periodic audits and evaluations are common to verify compliance with regulations and the effectiveness of risk list verification procedures in the country.

Does the judicial record in Mexico include information on extradition processes from other jurisdictions to Mexico?

Judicial records in Mexico may include information about extradition proceedings in which Mexico is the receiving country. These records provide details on extradition requests and court decisions relating to individuals wanted for alleged crimes committed in other jurisdictions.

What is the role of the General Audit Office of the Nation in the control of politically exposed people in Argentina?

The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.

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