DUGNIA JOSEFINA LEON - 8547XXX

Comprehensive Background check of Dugnia Josefina Leon - 8547XXX

Nationality Venezuelan
National citizen document 8547XXX
Voter Precinct 64591
Report Available

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Yes, the Mexican passport can be used as an identification document in educational institutions abroad, especially when it comes to international studies or academic exchange programs. However, it is advisable to verify the specific requirements of each institution.

What is the role of public-private collaboration in preventing PEP-related corruption in the Dominican Republic?

Public-private collaboration plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By working together, the public and private sectors can establish control mechanisms, promote transparency and strengthen business ethics. Public-private collaboration can include implementing codes of conduct, participating in anti-corruption initiatives, sharing information and promoting responsible business practices. This collaboration contributes to preventing acts of corruption and creating a more reliable and sustainable business environment.

What is the situation of the rights of people with chronic autoimmune diseases in Venezuela?

The situation of the rights of people with chronic autoimmune diseases in Venezuela has been the subject of concern. Lack of access to medicines, scarcity of resources in the health system and difficulties in accessing specialized services are some of the challenges these people face. Civil society organizations and patient rights advocates have worked to defend and promote the rights of people with chronic autoimmune diseases, as well as to find solutions to guarantee their access to necessary treatments and care.

What is the legal framework that supports anti-money laundering measures related to politically exposed persons in Guatemala?

The legal framework supporting anti-money laundering measures related to politically exposed persons in Guatemala includes laws such as the Law Against Laundering of Money or Other Assets and specific provisions in the Monetary and Financial Law. These laws establish the bases for the identification, prevention and punishment of illegal activities.

What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?

Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.

What is the legal framework to protect the rights of people in situations of forced migration in Peru?

In Peru, a legal framework has been established to protect the rights of people in situations of forced migration. This includes those who have been displaced due to armed conflict, persecution, widespread violence or other situations that threaten their life or safety. It seeks to provide protection and assistance to these people, guaranteeing access to basic services, personal security, the right to health, education and non-discrimination. The integration and social inclusion of forced migrants is promoted, and coordination mechanisms are established with international organizations and civil society organizations to address their specific needs.

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