ELVIA MARINA LEAL FERNANDEZ - 3378XXX

Comprehensive Background check of Elvia Marina Leal Fernandez - 3378XXX

Nationality Venezuelan
National citizen document 3378XXX
Voter Precinct 60543
Report Available

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What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?

International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.

How is the right to education protected in El Salvador?

The right to education in El Salvador is protected by the Constitution and by specific laws. The State has the obligation to guarantee quality, inclusive and free education at the preschool, primary and secondary levels. In addition, access to higher education is promoted and the development of educational programs in accordance with the needs of the country is encouraged.

What legal protections exist for minors in situations of abandonment or abuse in El Salvador and Panama?

In both countries, there are laws that guarantee the protection of minors in situations of abandonment or abuse, establishing protection measures, psychological care, rehabilitation and family or social reintegration as the case may be.

Is there any specific legislation in Venezuela that protects politically exposed people?

Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.

What is the process to request the declaration of indemnification of family assets in Argentina?

The process to request the declaration of unseizability of family assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that the assets in question are essential for family life and support, and that their seizure would cause economic and social harm.

How do judicial files affect the perception of gender equity and equality in Costa Rica?

Court records play a crucial role in the perception of gender equity and equality in Costa Rica by documenting and evaluating cases related to gender discrimination. A fair and effective handling of these cases contributes to the construction of a more egalitarian society, promoting the protection of the rights of all people, regardless of their gender.

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