OMAR ELIEZER TORRES LEON - 13709XXX

Comprehensive Background check of Omar Eliezer Torres Leon - 13709XXX

Nationality Venezuelan
National citizen document 13709XXX
Voter Precinct 18730
Report Available

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What penalties exist for unauthorized disclosure of personally identifiable information in El Salvador?

Sanctions may include fines and legal action for violating the privacy and security of personal information.

How is extramarital affiliation regulated in Colombia?

Extramarital affiliation is legally recognized in Colombia, and children born outside of marriage have the same rights as children born within marriage. Parents can voluntarily recognize their extramarital children, and in case of disputes, a judicial process can be used to establish paternity or maternity.

What is being done to promote gender equality in the cultural and artistic field in Honduras?

Actions are being implemented to promote gender equality in the cultural and artistic field in Honduras. This includes promoting the equal participation of women in cultural and artistic activities, recognizing and valuing their contribution, and eliminating stereotypes and discriminatory practices. It is essential to promote an inclusive culture that respects and celebrates the diversity of cultural and artistic expressions of women.

What are the international implications of money laundering in Colombia?

Money laundering in Colombia has international implications, as it is related to transnational criminal networks and can affect the financial stability and reputation of the country internationally. Therefore, Colombia collaborates with other countries in the fight against money laundering, exchanging financial information, strengthening international cooperation and complying with international standards established to prevent and combat this crime.

What measures does the State take in Paraguay to address discrimination based on disciplinary records in the workplace?

The State in Paraguay implements measures to prevent employment discrimination based on disciplinary records, promoting equal opportunities and fair treatment.

Can a seizure in Peru affect the debtor's ability to access social assistance programs or government benefits?

In general, a seizure in Peru should not affect the debtor's ability to access social assistance programs or government benefits. These programs are typically need-based and are not directly affected by credit history or the existence of liens. However, it is important to consult the specific regulations of each program to confirm eligibility requirements.

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