MONIQUE MARIELA LEON LANDRAU - 11983XXX

Comprehensive Background check of Monique Mariela Leon Landrau - 11983XXX

Nationality Venezuelan
National citizen document 11983XXX
Voter Precinct 9011
Report Available

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How are judicial files related to freedom of expression and journalists' cases handled in Paraguay?

Judicial files related to freedom of expression and cases of journalists in Paraguay are handled considering the importance of this fundamental right, balancing the protection of reputations and the practice of journalism.

How are deadlines and penalties for delivery delays managed in Bolivia?

The management of deadlines and penalties for delivery delays is regulated according to clause [Clause Number], specifying the agreed deadlines and penalties in case of delays. This includes procedures for notifying delays, as well as conditions under which penalties can be renegotiated.

What are the rights of people displaced by basic services infrastructure development projects in protected areas in El Salvador?

People displaced by basic services infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed.

What is being done to promote gender equality and prevent discrimination in the workplace in Colombia?

In Colombia, gender equality is promoted and discrimination in the workplace is prevented. Laws and policies have been established that prohibit gender discrimination in employment, equal pay is encouraged, and affirmative actions are promoted to increase the participation of women in management positions and in traditionally masculinized sectors. Complaint mechanisms are implemented and legal assistance is provided to victims of employment discrimination.

What is the purpose of the categorization of PEPs in the Dominican Republic?

The main purpose of categorizing PEPs in the Dominican Republic is to prevent and detect possible cases of corruption, money laundering and other illicit activities. The identification of PEPs makes it easier to track their financial activities and helps ensure transparency in the country's financial system.

How does the existence of disciplinary records in a linked entity affect the possibility of participating in public tenders and competitions in Paraguay?

In Paraguay, the existence of a disciplinary record in a related entity may affect its ability to participate in public bids and competitions, since government agencies may consider this record when evaluating the suitability of participants.

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