ROSALIA SANCHEZ DE LEON - 185XXX

Comprehensive Background check of Rosalia Sanchez De Leon - 185XXX

Nationality Venezuelan
National citizen document 185XXX
Voter Precinct 34793
Report Available

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What measures are implemented to guarantee equity in the distribution of government projects between urban and rural areas in Argentina?

Policies are established that promote equity in geographic distribution, considering the specific needs of rural areas. In addition, the participation of local contractors in projects in various locations is encouraged to ensure equitable development throughout the country.

What actions are being taken to promote the protection of the rights of people in situations of forced internal displacement in Mexico?

Actions are being implemented to promote the protection of the rights of people in situations of internal forced displacement in Mexico, such as the creation of care and assistance programs, the restitution of rights and property, the prevention of discrimination and stigmatization, the guarantee of access to basic services and security, and the promotion of durable and voluntary solutions.

How are international child abduction cases legally handled in Guatemala?

International child abduction is legally addressed through international treaties, such as the Hague Convention on Civil Aspects of International Child Abduction. Guatemalan courts collaborate with authorities from other countries to resolve these cases.

What is the Money Laundering and Terrorism Financing Prevention System (SPBL/CFT) in Panama?

The SPBL/CFT is a set of measures and regulations designed to prevent money laundering and the financing of terrorism in Panama. It is regulated by the Financial Analysis Unit (UAF).

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation?

The position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation is to support international efforts to prevent the spread of nuclear weapons and promote the peaceful use of nuclear energy. The country can support measures aimed at ensuring compliance with international non-proliferation treaties and agreements and promoting denuclearization.

Can an embargo affect assets that are being used as part of renewable energy projects in Argentina?

Assets used as part of renewable energy projects may have special protections during a seizure, ensuring the continuity of activities of environmental and energy importance.

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