CRUZ MARIA LEON PEREIRA - 12791XXX

Comprehensive Background check of Cruz Maria Leon Pereira - 12791XXX

Nationality Venezuelan
National citizen document 12791XXX
Voter Precinct 41290
Report Available

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What is the environmental situation in Venezuela?

Venezuela faces environmental challenges such as deforestation, air and water pollution, and biodiversity loss due to industrial activity and mining.

Can a person's judicial record be obtained if they have been the victim of a crime of threats in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of threats in Ecuador. In cases of threats, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the role of the Ombudsman for Children and Adolescents in cases of rights violated in the family environment?

The Ombudsman's Office for Children and Adolescents in Ecuador has the role of protecting the rights of children and adolescents, even in the family environment. It can intervene in cases of violence, abuse or any situation that violates the rights of minors. The Ombudsman's Office works to guarantee compliance with the rights of children and adolescents at all levels, including the family environment.

How is the identity of applicants for subsidies and social assistance programs verified in Peru?

To verify the identity of applicants for subsidies and social assistance programs in Peru, the presentation of valid identification documents and verification of their eligibility to receive benefits is required. Government entities and social organizations carry out validation processes to guarantee that beneficiaries meet the requirements and receive the necessary help.

How are cases in which a politically exposed person seeks to evade money laundering identification and prevention measures addressed in Guatemala?

In cases where a politically exposed person seeks to evade money laundering identification and prevention measures in Guatemala, more rigorous investigation protocols are activated. Competent authorities, in collaboration with financial institutions, work to identify and address evasion strategies, applying additional measures to ensure compliance with regulations.

What is the social and economic impact of labor demands on the quality of life of workers in Costa Rica, and what are the challenges and advances in the search to improve working conditions?

The social and economic impact of labor demands in Costa Rica is reflected in the quality of life of workers. These cases have contributed to improving working conditions by highlighting the challenges faced by workers and encouraging legislative progress to address these issues. Although challenges remain, such as the constant search for fair wages and safe working conditions, the lawsuits have been a catalyst to move toward continuous improvement in the quality of life of workers.

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