ELISA MERCEDES LEON - 8662XXX

Comprehensive Background check of Elisa Mercedes Leon - 8662XXX

Nationality Venezuelan
National citizen document 8662XXX
Voter Precinct 43732
Report Available

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What is the importance of El Salvador's active participation in international exercises and drills related to the prevention of terrorist financing?

El Salvador's active participation in international exercises and drills related to the prevention of terrorist financing is essential to strengthen the country's response capacity. These exercises allow established protocols to be tested, identify possible areas for improvement and collaborate with other countries in the development of joint strategies to address terrorist financing situations.

What happens if a Support Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered

What is the Bolivian legislation that addresses sexual violence in the armed conflict?

Bolivia has adopted measures to address sexual violence in the armed conflict through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during armed conflicts, guaranteeing justice and reparation for victims.

What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.

What are the necessary procedures to apply for a residence permit for refugees in the Dominican Republic?

Refugee applicants who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Commission for Refugees (CONARE). They must provide detailed information about their refugee status, background and reasons for applying. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is the protection of the rights of people in situations of unequal access to education for people in migration situations in Colombia?

People in situations of unequal access to education for people in migration situations in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education without discrimination, the right to validation of studies and the right to promote educational programs for migrants.

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