FELIX MANUEL LEZAMA CONTRERAS - 4081XXX

Comprehensive Background check of Felix Manuel Lezama Contreras - 4081XXX

Nationality Venezuelan
National citizen document 4081XXX
Voter Precinct 14142
Report Available

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In Mexico, actions are being implemented to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women. This includes the promotion of respectful and rights-based care protocols, the training of health personnel in a gender and human rights approach, and the promotion of policies and laws that protect women's rights in the field of reproductive health.

What is the role of civil society in preventing money laundering in Mexico?

Mexico Civil society plays an important role in preventing money laundering in Mexico. Civil society organizations can collaborate with authorities and financial institutions in disseminating information and raising awareness about the risks of money laundering. Additionally, they can get involved in promoting transparency, accountability and business ethics, as well as monitoring potential cases of money laundering and reporting suspicious activities.

Can I request a review of the valuation of the assets seized during the seizure process in Colombia?

Yes, you can request a review of the valuation of the assets seized during the seizure process in Colombia. If you consider that the valuation made of the seized assets is incorrect or unfair, you can apply to the court to request a review. You must provide evidence and arguments to support your request, demonstrating that the valuation should be adjusted appropriately and accurately.

How is environmental responsibility regulated in Panama?

Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.

What is the role of the Supreme Court of Justice in El Salvador?

The Supreme Court of Justice in El Salvador is the highest body of the judicial power. Its main functions are to guarantee judicial independence, resolve legal conflicts of a constitutional nature, administer the justice system, appoint and dismiss judges, and ensure compliance with fundamental rights.

What is the process to verify the identity of a foreign employee working in the Dominican Republic?

To verify the identity of a foreign employee working in the Dominican Republic, verification of their passport and valid work visa is required. In addition, they must present a copy of their employment contract and additional documentation according to the immigration regulations in force in the country. It is important that the employer meets the legal and immigration requirements for hiring foreign workers.

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