JONNY JOSE DE LEON GONZALEZ - 20784XXX

Comprehensive Background check of Jonny Jose De Leon Gonzalez - 20784XXX

Nationality Venezuelan
National citizen document 20784XXX
Voter Precinct 4300
Report Available

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What is the situation of LGBTQ+ rights in Venezuela?

LGBTQ+ rights in Venezuela face challenges in terms of discrimination, violence, and lack of legal and social recognition. Although some legal protections exist, cultural and social barriers persist that limit equality and respect for LGBTQ+ people in Venezuelan society.

How does F-1 student status affect Argentinians who wish to work while studying in the United States and after completing their studies?

F-1 visa holders can work on a limited basis while studying in the United States, usually through on-campus employment. After completing their studies, Argentinians may be eligible for Optional Practical Training (OPT) which allows them to work in their field of study. Understanding the restrictions and following the guidelines is essential to comply with the employment regulations associated with the F-1 visa.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts. This includes promoting interfaith dialogue, preventing religious violence and discrimination, protecting places of worship, and ensuring freedom of religion and belief for all people.

How are financial transactions, such as the issuance of securities and bonds, taxed in Ecuador?

Financial transactions, such as the issuance of securities and bonds, may have tax implications. It is essential to know the applicable rates and reporting requirements to the financial regulator.

What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?

Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.

What is the legislation that addresses crimes related to drug trafficking in El Salvador?

Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.

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