TONY BULMAR LEAL GONZALEZ - 15931XXX

Comprehensive Background check of Tony Bulmar Leal Gonzalez - 15931XXX

Nationality Venezuelan
National citizen document 15931XXX
Voter Precinct 6290
Report Available

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What is the process to request the international return of a minor in case of abduction or illicit retention in Colombia?

In the event of the abduction or unlawful retention of a minor in Colombia, an international return process can be initiated through the designated central authority in the country. A request for return must be submitted, providing evidence of the abduction or unlawful retention and substantiating the best interests of the minor. The process is governed by the Hague Convention on the Civil Aspects of International Child Abduction.

What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?

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What is being done to promote the participation of women in the construction and development of peace in Colombia?

In Colombia, the participation of women in the construction and development of peace is promoted. The aim is to guarantee their active participation in the processes of reconciliation, dialogue and decision-making. Training and technical support is provided to women leaders and human rights defenders, the participation of women in peace commissions is promoted, and protection mechanisms are strengthened to guarantee their safety.

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What is the role of financial education in preventing money laundering in Argentina?

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