ANDREINA SUSANA LEON CORONA - 13778XXX

Comprehensive Background check of Andreina Susana Leon Corona - 13778XXX

Nationality Venezuelan
National citizen document 13778XXX
Voter Precinct 40388
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by police violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by police violence. There are laws and regulations that seek to prevent and punish police violence, protect human rights, and ensure accountability in the legitimate use of force by authorities. Training in human rights and appropriate action protocols for security forces is promoted. In addition, complaint, impartial investigation and reparation mechanisms are established for victims of police violence.

What is the responsibility of the State in promoting professional ethics in relation to disciplinary records?

The State has the responsibility to promote professional ethics by establishing clear standards and encouraging adherence to these standards through educational campaigns, training programs and the establishment of ethics committees. In addition, you can get involved in the creation of codes of conduct, dissemination of good practices and support for research on ethics in different work sectors, thus promoting an ethical culture that contributes to the prevention of disciplinary incidents.

What is the role of the Superintendency of Banks of Panama in the supervision of financial institutions in relation to verification on risk and sanctions lists?

The Superintendency of Banks of Panama plays a fundamental role in the supervision of financial institutions in relation to verification on risk and sanctions lists. This entity has the responsibility of guaranteeing compliance with rules and regulations in the financial sector. The Superintendency carries out periodic audits and evaluations to verify that institutions implement and maintain adequate systems and procedures for due diligence, including verification of risk lists. Likewise, it can impose sanctions and corrective measures in cases of non-compliance.

What measures are taken to prevent and punish labor exploitation and forced labor in Honduras?

Honduras has implemented measures to prevent and punish labor exploitation and forced labor. There are laws and regulations that prohibit these practices, promote fair working conditions, establish inspection and sanction mechanisms, and provide protection to victims. In addition, cooperation between the government, employers and workers is promoted to prevent and address these problems. However, challenges still exist in terms of the full eradication of labor exploitation and forced labor.

What are the requirements to obtain a tourist visa in Peru?

The requirements to obtain a tourist visa in Peru vary depending on the nationality of the applicant. However, in general, a valid passport, proof of financial solvency and a travel itinerary are required.

What are the financing options for agricultural technology development projects in Ecuador?

Ecuador for agricultural technology development projects in Ecuador, there are financing options through government programs, financial entities specialized in the agricultural sector and agricultural investment funds. In addition, alliances can be sought with academic institutions and companies in the agroindustrial sector.

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