MARYURIS DEL CARMEN AMUNDARAIN LEON - 11424XXX

Comprehensive Background check of Maryuris Del Carmen Amundarain Leon - 11424XXX

Nationality Venezuelan
National citizen document 11424XXX
Voter Precinct 5344
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against children and adolescents?

Crimes against children and adolescents are punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence, abuse, exploitation and any form of violation of the rights of children and adolescents. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and adolescents and prosecute those responsible for crimes against this population. It seeks to guarantee the well-being, development and comprehensive protection of children and adolescents.

How is international cooperation promoted in the prevention of terrorist financing in Guatemala?

Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.

What are the implications of sanctions for contractors in Bolivia?

The implications of sanctions for contractors in Bolivia are [describe the implications, for example: inability to participate in future tenders, financial fines, damaged reputation, etc.].

What are the steps to apply for unemployment benefits in Argentina?

The unemployment benefit in Argentina is requested at the delegation of the Ministry of Labor, Employment and Social Security corresponding to the applicant's place of residence. The application form, DNI, proof of termination of employment, and other documents that support the unemployment situation must be submitted. The ANSES evaluates eligibility and, if approved, the subsidy is granted for a certain period. This benefit seeks to provide financial support to those who are unemployed and meet certain requirements.

What is Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering?

Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering is manifested through its commitment to international organizations and adherence to international conventions and agreements. The country actively participates in initiatives that seek to strengthen financial transparency and the fight against money laundering at a global level. Collaboration with organizations such as the Financial Action Task Force (FATF) and adherence to standards such as the FATF Principles contribute to positioning Paraguay as an actor committed to the prevention of money laundering at an international level. Constant adaptation to international expectations and standards is essential to maintain the effectiveness of these initiatives to promote financial transparency.

What are the financing options for cargo transportation infrastructure development projects using LNG (liquefied natural gas) truck transportation systems in Peru?

For cargo transportation infrastructure development projects using LNG truck transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at promoting the adoption of LNG freight trucks and developing LNG bunkering infrastructure, such as fueling stations and storage terminals. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of LNG cargo trucks and the construction of related infrastructure. It is also possible to seek alliances with energy companies and transporters interested in investing in LNG cargo transportation projects and establish public-private partnerships to share the costs and benefits of the project.

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