ARGENIS RAFAEL LEON MARTINEZ - 11653XXX

Comprehensive Background check of Argenis Rafael Leon Martinez - 11653XXX

Nationality Venezuelan
National citizen document 11653XXX
Voter Precinct 56724
Report Available

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How has the economic crisis affected the quality of public services in Venezuela?

The economic crisis has affected the quality of public services in Venezuela, with infrastructure problems, lack of investment in maintenance and modernization, and a shortage of trained human resources for the provision of basic services such as health, education, water and transportation. This has generated access and coverage problems for the population, affecting their quality of life and well-being.

What is the procedure to request a compensatory pension in the Dominican Republic?

The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.

How is verification in risk lists adapted in the cybersecurity consulting sector in Bolivia, guaranteeing data protection and avoiding associations with consultancies that do not comply with cybersecurity security standards?

In the cybersecurity consulting sector in Bolivia, the adaptation of verification in risk lists focuses on guaranteeing data protection. Companies conduct security audits, implement advanced protection measures against cyberattacks, and participate in cybersecurity certification programs. This ensures integrity in the provision of cybersecurity consulting services, avoiding associations with consulting firms that do not comply with security standards in this area.

What is the role of the Superintendency of Banks in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?

The Superintendency of Banks regulates and supervises the operations of financial institutions to prevent money laundering and guarantee the stability of the banking system.

How does tax debt affect taxpayers who operate in the securities market in Argentina?

Taxpayers who participate in the securities market in Argentina may face tax debts related to the profits and losses of their investments, influencing their profitability.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

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