EMILIO OSWALDO LEON HERNANDEZ - 10360XXX

Comprehensive Background check of Emilio Oswaldo Leon Hernandez - 10360XXX

Nationality Venezuelan
National citizen document 10360XXX
Voter Precinct 10112
Report Available

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What is the situation of the rights of people with disabilities in the field of social protection in Honduras?

People with disabilities have protected rights in the field of social protection in Honduras. There are programs and policies that seek to guarantee your access to social security, economic assistance, health care and other necessary support services. However, there are still challenges in terms of the coverage and quality of social protection programs, as well as the full inclusion of people with disabilities.

What are the differences between a national PEP and a foreign PEP in Peru?

A national PEP is a Peruvian citizen in a relevant political position, while a foreign PEP is a foreign person in a relevant political position who has financial interests in Peru. Both types are subject to controls and supervision.

How is the ownership and status of a property registered in the name of a person in Argentina verified?

Verification of the ownership and status of a property registered in the name of a person in Argentina is carried out through the Real Estate Registry. Registry reports can be obtained that provide information on ownership, ownership and possible liens. Obtaining the consent of the individual and following the procedures established by the registry are fundamental steps to ensure legality and transparency in the verification of registered real property.

What is the process to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence?

The process to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support both refugee status and permanent residence, meeting the requirements established by the immigration authorities.

What is the impact of corruption and money laundering on security and political stability in Honduras?

Corruption and money laundering have a significant impact on security and political stability in Honduras. Corruption weakens democratic institutions and undermines citizens' confidence in the political system. When Politically Exposed Persons participate in acts of corruption, an environment of impunity and lack of accountability is generated, which can lead to political polarization, citizen disaffection, and the erosion of political stability. Furthermore, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and insecurity in the country. To promote security and political stability, it is essential to prevent and punish corruption, strengthen democratic institutions, promote transparency and accountability, and ensure the independence and impartiality of the judicial system.

Is a security deposit required in a rental contract in Paraguay?

The security deposit is not mandatory in Paraguay, but it is common in rental contracts. It serves as a form of financial security for the landlord in the event of default by the tenant.

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