ROBERT DANIEL LEON GONZALEZ - 19217XXX

Comprehensive Background check of Robert Daniel Leon Gonzalez - 19217XXX

Nationality Venezuelan
National citizen document 19217XXX
Voter Precinct 17210
Report Available

Recommended articles

What institutions make up the executive branch and have influence on family law in El Salvador?

The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.

What measures are being taken to improve care for vulnerable groups in the Mexican justice system?

Measures are being implemented to improve care for vulnerable groups in the Mexican justice system, such as the creation of specialized units, training in human rights and gender approaches, and the promotion of inclusive and diversity-sensitive services.

How are cases of contractual non-compliance by contractors addressed according to Paraguayan regulations?

Paraguayan laws may establish procedures and sanctions to address cases of contractual non-compliance by contractors, ensuring responsibility and compliance with obligations.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

What is the main AML regulatory entity in Panama?

The main AML regulatory entity in Panama is the Financial Analysis Unit (UAF), which supervises and regulates activities related to the prevention of money laundering and the financing of terrorism in the country.

What is the situation of the rights of returned migrants in Guatemala?

Returned migrants in Guatemala face challenges such as socioeconomic reintegration, stigmatization, and lack of support to rebuild their lives in the country of origin, although there are programs and organizations that work on their care and support.

Other profiles similar to Robert Daniel Leon Gonzalez