EDUIN RAFAEL LEON TORREALBA - 23845XXX

Comprehensive Background check of Eduin Rafael Leon Torrealba - 23845XXX

Nationality Venezuelan
National citizen document 23845XXX
Voter Precinct 29210
Report Available

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El Salvador coordinates with international financial institutions to ensure the effective implementation of sanctions. Communication and collaboration mechanisms were established with banks and financial entities globally, sharing information about sanctioned individuals or entities. In addition, the constant updating of internal procedures and regulations is promoted to be aligned with the best international practices in the application of sanctions related to the financing of terrorism.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of young people in Honduras?

The Honduran government's policy is to promote equal opportunities and the empowerment of young people. Programs and policies have been established to encourage the participation and leadership of young people in different areas, educational and vocational training opportunities have been promoted, programs to support entrepreneurship and youth employability have been created, youth participation has been strengthened in the decision-making, policies have been established to prevent teenage pregnancy and access to sexual and reproductive health services, and efforts have been made to create safe and participatory spaces for the comprehensive development of young people.

What is the deadline to request the modification of a protection regime sentence in Costa Rica?

The deadline to request the modification of a protection regime sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What is the Tax Compliance Index and how is it used in the management of tax records in Mexico?

The Tax Compliance Index (ICT) is an indicator that evaluates the tax compliance of a company in Mexico. Maintaining a high ICT is essential to maintain good tax records and access tax benefits, credits and business opportunities.

How are risks related to intellectual property managed in due diligence on space technology projects in Chile?

In space technology projects in Chile, due diligence focuses on intellectual property risk management, including the protection of space technologies, international collaboration, ownership of space data and compliance with aerospace regulations in the country.

What are the requirements to apply for a permanent residence permit for investors in Guatemala?

The requirements to apply for a permanent residence permit for investors in Guatemala include making an investment in the country that meets the established minimum amounts, presenting documentation that supports the investment, demonstrating the generation of employment or economic benefits for the country, complying with the established immigration requirements and pay the corresponding fees.

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