ALFREDO ALEXANDER BASTARDO LEONETT - 12915XXX

Comprehensive Background check of Alfredo Alexander Bastardo Leonett - 12915XXX

Nationality Venezuelan
National citizen document 12915XXX
Voter Precinct 7104
Report Available

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What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?

Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.

What is the process to request judicial authorization for the adoption of an adult child in Colombia?

The adoption of an adult child in Colombia is a complex and uncommon process. A claim must be filed before a family judge, providing solid evidence and arguments that demonstrate that the adoption is in the best interests of the child and that a prior relationship of filiation and affection exists. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What is the process to register a business in Guatemala?

The process to register a business in Guatemala involves several steps. You must obtain a Tax Identification Number (NIT) at the Superintendence of Tax Administration (SAT), then register your company with the Commercial Registry of the General Property Registry (RGP) and finally obtain a municipal license in the corresponding municipality.

How is child support regulated in cases of adult children with disabilities in Colombia?

In cases of adult children with disabilities, child support can be extended beyond the age of majority. The judge considered the son's special needs, including medical and rehabilitation expenses, to determine a pension that guarantees his well-being.

What is the impact of corruption and money laundering on social and economic inequality in Honduras?

Corruption and money laundering have a significant impact on social and economic inequality in Honduras. Corruption diverts public resources that could be used for social programs and services, limiting development opportunities for the most vulnerable sectors of society. Furthermore, corruption perpetuates a culture of impunity, in which privileges and benefits are granted to those with political or economic influence, while ordinary citizens face barriers and obstacles to accessing basic services and opportunities for growth. Money laundering also contributes to inequality by allowing criminals to hide and enjoy the benefits of their illicit activities, while the majority of the population is deprived of resources and opportunities. To address inequality, it is essential to prevent and punish corruption, promote transparency and accountability, and ensure equal access to services and opportunities for all citizens.

What are the legal consequences of hoarding and speculation in Mexico?

Hoarding and speculation, which involve price manipulation and excessive accumulation of basic goods, are considered crimes in Mexico. Penalties for hoarding and speculation can include criminal sanctions, fines and control measures to ensure equitable access to commodities. Market regulation and protection of consumer rights are promoted.

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