SARAY VERONICA LEON MARTINEZ - 14203XXX

Comprehensive Background check of Saray Veronica Leon Martinez - 14203XXX

Nationality Venezuelan
National citizen document 14203XXX
Voter Precinct 38540
Report Available

Recommended articles

What is the impact of sanctions on contractors on the perception of Mexico as a foreign investment destination?

Sanctions on contractors can influence the perception of Mexico as a foreign investment destination by affecting the country's image in terms of transparency and regulatory compliance, which can influence investment decisions.

What are the laws that address the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.

What is the procedure to obtain an identity card for Bolivian citizens in prison?

Citizens in prison can process their identity card through special procedures coordinated between the SEGIP and the prison authorities.

How are cases of gender violence resolved in the Peruvian judicial system?

Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.

Are there cooperation protocols between Paraguay and the private sector to strengthen security in the supply chain and prevent the financing of terrorism?

Yes, Paraguay establishes cooperation protocols with the private sector to strengthen security in the supply chain and prevent the financing of terrorism, collaborating with companies to implement effective measures and ensure the integrity of commercial operations.

How is complicity in human trafficking crimes addressed under Costa Rican law?

Complicity in human trafficking crimes is specifically addressed in Costa Rican law. Collaboration in human trafficking activities can lead to significant legal sanctions, reflecting the seriousness of this crime.

Other profiles similar to Saray Veronica Leon Martinez