OSWALDO ANTONIO LEAL TORRES - 20428XXX

Comprehensive Background check of Oswaldo Antonio Leal Torres - 20428XXX

Nationality Venezuelan
National citizen document 20428XXX
Voter Precinct 53811
Report Available

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Is there any obligation for private companies to train their staff on ethics and transparency issues in the context of public contracts in Paraguay?

The regulations may establish the obligation for private companies to train their staff on ethics and transparency issues related to public contracts in Paraguay, strengthening the integrity of the processes.

How is the process of applying for and obtaining licenses for the provision of health services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of health services is subject to specific regulations. Service providers must meet requirements such as adequate infrastructure, qualified personnel, and follow the procedures established by the country's health authority.

What measures are being taken to address the gender violence crisis in Venezuela?

The gender violence crisis in Venezuela has led to the implementation of measures for the prevention, attention and punishment of violence against women, including the creation of laws and protection policies, awareness campaigns and strengthening of care services and support for victims. However, a comprehensive and coordinated approach is needed to address the structural causes of gender-based violence and ensure the protection and safety of all women and girls.

Is there any special category of ID for seniors in Bolivia?

Yes, people over a certain age can request a special ID from SEGIP with additional benefits.

Can an accomplice be convicted of a more serious crime than the main perpetrator in El Salvador?

The accomplice may receive a similar or even more severe sentence than the main perpetrator, depending on their degree of participation and collaboration.

Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?

Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.

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