ELIS MARINA RODRIGUEZ LEIVA - 6142XXX

Comprehensive Background check of Elis Marina Rodriguez Leiva - 6142XXX

Nationality Venezuelan
National citizen document 6142XXX
Voter Precinct 2965
Report Available

Recommended articles

What are the procedures for adoption in Ecuador?

Adoption in Ecuador involves a legal process that includes the presentation of documents, psychosocial evaluations and the intervention of judicial authorities. The objective is to guarantee the well-being of the minor and the suitability of the adopters.

What are the rights of children in cases of de facto unions in El Salvador?

In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.

What is Ecuador's position in relation to the right to protection of cultural and natural heritage?

Ecuador recognizes and protects the right to the protection of cultural and natural heritage as a fundamental right. The conservation and preservation of the country's cultural and natural heritage is promoted, including archaeological sites, historical monuments, natural spaces and the cultural diversity of the communities. The looting, destruction and deterioration of cultural and natural heritage is prohibited, and education and sustainable tourism are encouraged.

What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.

How does Argentina ensure that sanctions on PEP do not unduly affect the country's financial stability?

Argentina ensures that sanctions on PEP do not unduly affect the country's financial stability by applying proportionate and careful measures. The economic implications of the sanctions are carefully evaluated before their implementation. Authorities seek to balance the need to prevent illicit activities with the importance of maintaining financial stability. In addition, review and appeal mechanisms are established for cases in which sanctions may have disproportionate consequences. Collaboration with economic experts and transparency in the decision-making process help ensure that sanctions are effective without compromising the country's financial stability.

What are the financing options for rural development projects in Peru?

For rural development projects in Peru, there are financing options through government programs and funds, such as the National Rural Development Program (PRONADER), the Agrarian Development Fund (FONDEAGRO) and the Rural Agrarian Productive Development Program (AGRORURAL). . These programs provide financial and technical resources to promote agricultural development, rural infrastructure, training and improving productivity in rural areas of the country.

Other profiles similar to Elis Marina Rodriguez Leiva