DAVID ALEXANDER LIONI MARTINEZ - 19614XXX

Comprehensive Background check of David Alexander Lioni Martinez - 19614XXX

Nationality Venezuelan
National citizen document 19614XXX
Voter Precinct 57610
Report Available

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What is the relationship between PEP regulations and the fight against corruption in Mexico?

PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities.

What is being done to promote education and access to quality education in rural communities and remote areas of Honduras?

The Honduran government has implemented policies and programs to promote education and improve access to quality education in rural communities and remote areas. Rural schools have been strengthened and transportation and scholarship programs have been created to facilitate access for students, the training and training of teachers in rural areas has been promoted, and work has been done on the development of educational materials adapted to realities. local.

Can a foreign citizen obtain a DNI in Peru if they are a victim of illicit drug trafficking?

Foreign citizens who are victims of illicit drug trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

How is the crime of land invasion addressed in Ecuador?

Land invasion is criminalized in Ecuador, with measures that seek to protect property rights and avoid social conflicts.

How is the existence of a verbal contract determined in a labor claim?

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How can manufacturing companies in Bolivia improve energy efficiency, despite possible restrictions on the import of machinery and technologies due to international embargoes?

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