PERSIDO GONZALEZ LEAL - 8226XXX

Comprehensive Background check of Persido Gonzalez Leal - 8226XXX

Nationality Venezuelan
National citizen document 8226XXX
Voter Precinct 35110
Report Available

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What is the situation of children's rights in Guatemala in relation to protection against school violence and access to safe and quality education?

Boys and girls in Guatemala face challenges in terms of protection against school violence and access to safe, quality education due to the lack of resources in the educational system and the persistence of discriminatory and violent practices. Measures are being implemented to promote safe school environments free of violence, as well as to strengthen the prevention and attention to situations of harassment and abuse in schools.

How is parental authority established in Guatemala?

In Guatemala, parental authority is automatically established when the parents are married. In the event of divorce or separation, it is awarded to one of the parents or shared according to what the judge determines, always considering the best interests of the minor.

What is the relationship between money laundering and corruption according to Salvadoran law?

Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.

What are the rights of people displaced due to lack of access to elderly care services in Costa Rica?

People displaced due to lack of access to aged care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to aged care and care services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to old-age care services, ensuring respect for their rights and promoting well-being and dignity in the stage of old age.

How are corruption cases resolved in the business environment in Mexico?

Cases of corruption in the business environment in Mexico are investigated and prosecuted by various authorities, including the Attorney General's Office (FGR) and state prosecutors' offices, as well as control and surveillance agencies. The investigations focus on crimes such as bribery, embezzlement and corrupt practices in the private sector. In high-profile cases, there may be collaboration with international authorities. Additionally, there are specific laws and regulations that require companies to establish compliance and corruption prevention programs. Fighting corporate corruption is essential to promoting ethical and transparent business practices.

What should I do if I find an error in my criminal record in the Dominican Republic?

If you find an error in your criminal record in the Dominican Republic, you must take steps to correct it. This involves submitting a correction request to the institution that issued the report, providing evidence of the inaccuracy and requesting the correction. It may be helpful to seek legal advice from an attorney to ensure proper procedures are followed.

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