JESSIE BERENICE ASCANIO LEAL - 13887XXX

Comprehensive Background check of Jessie Berenice Ascanio Leal - 13887XXX

Nationality Venezuelan
National citizen document 13887XXX
Voter Precinct 22362
Report Available

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What is the impact of financial education on poverty reduction in Costa Rica?

Financial education plays an important role in reducing poverty in Costa Rica. By providing people with financial knowledge and skills, they are empowered to make informed decisions about managing their finances, budget planning, saving and investing. This can help improve the economic stability of individuals and families, and contribute to greater financial inclusion and the overall well-being of society.

What is the procedure to request alimony for an emancipated child in Panama?

The procedure to request alimony for an emancipated child in Panama involves filing a lawsuit before the family judge. Evidence of the need for the support and the father's financial capacity must be provided

What is the procedure to request a supervised visitation regime in the Dominican Republic?

The procedure to request a supervised visitation regime in the Dominican Republic involves filing a lawsuit or request before the competent court. Evidence and arguments must be provided to justify the need for supervision, such as evidence of violence, abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will establish a regime of supervised visits.

What is the difference between the identity card and the passport in Paraguay?

The identity card and the passport are different documents in Paraguay. The identity card is a national document that identifies Paraguayan citizens and permanent residents. The passport, on the other hand, is a travel document that allows citizens to leave and enter the country and is valid for international procedures. Both documents are issued by the General Directorate of Civil Status Registry, but they have different purposes and characteristics.

How is the protection of personal data addressed in sales contracts in Costa Rica?

The protection of personal data in sales contracts in Costa Rica is addressed in accordance with the Law on the Protection of Individuals from the Processing of their Personal Data. This law regulates the collection, processing and storage of personal data, including those used in commercial transactions. The parties must comply with the principles established by law, such as informed consent and the legitimate purpose of the treatment. Ensuring the privacy and security of personal information in sales contracts is essential to comply with data protection regulations and protect the privacy rights of individuals.

What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?

In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

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