JIMMY ROY LEAL BERMUDEZ - 19519XXX

Comprehensive Background check of Jimmy Roy Leal Bermudez - 19519XXX

Nationality Venezuelan
National citizen document 19519XXX
Voter Precinct 63500
Report Available

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What is the impact of the embargo in Ecuador in terms of access to reproductive health services and sexual rights?

The embargo may have an impact on access to reproductive health services and sexual rights in Ecuador. Depending on the restrictions imposed, there may be limitations on the availability of contraceptive methods, sexual and reproductive health information, as well as access to safe and legal abortion services. This can affect people's ability to make informed decisions about their reproductive health and exercise their sexual rights. It is important that the government guarantee access to quality sexual and reproductive health services and promote comprehensive sexuality education, even during the embargo.

How is personal information collected during a personnel verification in Costa Rica protected?

Personal information collected during a personnel verification in Costa Rica must be protected in accordance with the Personal Data Protection Law and other applicable regulations. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal.

What are the strategies to prevent money laundering in the field of transactions related to the agroindustrial sector in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of transactions related to the agroindustrial sector. Controls are established in financial transactions linked to the production and marketing of agro-industrial products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What actions can the AFIP take against tax debtors in Argentina?

The AFIP can initiate tax enforcement proceedings, seize bank accounts and assets, and take other legal measures to recover tax debts in Argentina.

What is the extradition process for a Colombian citizen?

The extradition process of a Colombian citizen involves a formal request from the requesting country, evaluation by the Ministry of Justice, judicial review and, finally, the decision of the President of the Republic. Fundamental rights are guaranteed during this process.

What is the financing of terrorism and how is it combated in Colombia?

Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.

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