JORGE DANIEL LEON ORTIZ - 12313XXX

Comprehensive Background check of Jorge Daniel Leon Ortiz - 12313XXX

Nationality Venezuelan
National citizen document 12313XXX
Voter Precinct 19531
Report Available

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How has migration from Mexico to South America changed in recent years in terms of social integration?

Migration from Mexico to South America has experienced changes in recent years in terms of social integration, with an increase in cultural interaction, community coexistence, and civic participation of Mexican migrants in South American countries, which has contributed to strengthening the ties of friendship and cooperation between both countries.

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.

Can I request an Argentine DNI if I am an Argentine citizen but I am a minor?

If you are a minor, you can request the Argentine DNI. You must have the legal representation of your parents or guardians and meet the requirements established by RENAPER or the Civil Registry to obtain a DNI as a minor.

Is there any age limit for a person to obtain their first identity card in Bolivia?

Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to natural disasters in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to natural disasters in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of natural disasters.

How has the external debt situation been handled during the embargoes in Bolivia, and what are the plans to ensure long-term financial sustainability?

External debt management is essential during embargoes. Plans to ensure sustainability could include renegotiation of terms, search for new sources of financing and controlled austerity policies. Analyzing these plans offers information about Bolivia's ability to manage its financial situation in times of economic restrictions.

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