ERIKSON LEONARDI MONCADA - 14686XXX

Comprehensive Background check of Erikson Leonardi Moncada - 14686XXX

Nationality Venezuelan
National citizen document 14686XXX
Voter Precinct 42220
Report Available

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Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

Are there specific regulations for identity validation in the issuance of driver's licenses in Guatemala?

The issuance of driver's licenses in Guatemala is regulated by the Traffic Department of the National Civil Police. While no specific regulations were addressed in the conversation, identity validation is likely an essential component of the driver's license application process. Applicants generally must present valid identification documents and meet specific requirements.

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How are tax rules applied to companies in the education and training sector in Ecuador?

Companies in the education and training sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

What are the rights of people in situations of internal displacement in Argentina?

In Argentina, people in situations of internal displacement have recognized rights and special protection. This includes the right to life, security, physical and psychological integrity, access to humanitarian assistance, non-discrimination, and the right to return to one's place of origin voluntarily and in dignified conditions.

What is the importance of identification in access to support programs for victims of violence in Mexico?

Identification is important to access support programs for victims of violence in Mexico, as it is used to verify the eligibility of victims and ensure that they receive the necessary support. Documents such as the CURP and other identification documents are common in these programs.

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