ROXANA DORALYS LEON MUÑOZ - 19523XXX

Comprehensive Background check of Roxana Doralys Leon Muñoz - 19523XXX

Nationality Venezuelan
National citizen document 19523XXX
Voter Precinct 56540
Report Available

Recommended articles

How are early and forced marriages addressed in Guatemala?

Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.

How does participation in job training programs in Colombia affect visa opportunities to work in the United States?

Participation in job training programs in Colombia can be an advantage when seeking visa opportunities to work in the United States. The Colombians who have participated

How has Costa Rica adapted to international standards for the prevention of money laundering and terrorist financing?

Costa Rica has strengthened its legal framework to comply with international standards against money laundering and terrorist financing. Law 8204 and its reforms establish preventive measures, reporting obligations and international cooperation to effectively combat these threats.

Can I request a review of my judicial record if the crimes committed were many years ago in Colombia?

Yes, you can request a review of your judicial record even if the crimes committed were many years ago in Colombia. However, you must comply with the requirements established by the entity responsible for the background checks and submit the necessary documentation to support your review request.

What is the role of the media in reporting and exposing cases of corruption of Politically Exposed Persons in Guatemala?

The media plays a crucial role in reporting and exposing cases of corruption of Politically Exposed Persons in Guatemala. Through investigative journalism, investigative journalism and information dissemination, the media can expose acts of corruption, raise public awareness of the seriousness of the problem and put pressure on authorities to take action. The work of the media in disseminating truthful and objective information contributes to transparency, accountability and the strengthening of democracy in Guatemala.

What is the role of inter-institutional collaboration in banking security in Mexico?

Inter-institutional collaboration plays a crucial role in Mexico's banking security by facilitating the exchange of information on threats and vulnerabilities, coordinating joint responses to security incidents, and strengthening the resilience of the financial sector in the face of emerging threats.

Other profiles similar to Roxana Doralys Leon Muñoz