IRIS DEL VALLE LEON GARCIA - 10463XXX

Comprehensive Background check of Iris Del Valle Leon Garcia - 10463XXX

Nationality Venezuelan
National citizen document 10463XXX
Voter Precinct 46170
Report Available

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What is the situation of the rights of older people in Guatemala in relation to access to health services and social protection?

Older people in Guatemala face challenges in accessing specialized health services and social protection, due to the lack of adequate public policies, discrimination, and economic limitations, although programs are being implemented to improve their comprehensive care and quality of life.

How is money laundering prevented in the real estate sector in Panama?

In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.

How can private companies promote the balance between work and family life in Panama?

Private companies can promote work-life balance in Panama by implementing flexible schedule policies, remote work options, and creating support programs for employees with family responsibilities.

What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?

In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.

What sanctions can be imposed on people or entities involved in financing terrorism in Panama?

Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.

What are the requirements for increasing the rent in a lease contract in Ecuador?

The increase in income must be based on objective causes and cannot be arbitrary. The Tenancy Law establishes guidelines for updating the rent, and any adjustment must be notified in advance. It is important to follow legal procedures and respect the tenant's rights in the event of rent increases.

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