JOSE EDILIO COLMENARES PEÑA - 10176XXX

Comprehensive Background check of Jose Edilio Colmenares Peña - 10176XXX

Nationality Venezuelan
National citizen document 10176XXX
Voter Precinct 50001
Report Available

Recommended articles

What is the cost of renewing the Identity Card in Honduras?

The cost of renewing the Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.

What are the rights of grandparents in relation to their grandchildren in Ecuador?

Grandparents in Ecuador have the right to maintain a close and continuous relationship with their grandchildren. In the event of separation or divorce of the parents, grandparents can request a visitation regime to maintain contact with their grandchildren, as long as it is considered in the best interests of the minor.

What is the impact of Politically Exposed Persons corruption on citizen trust in democratic institutions in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a devastating impact on citizen trust in democratic institutions. When citizens perceive that political leaders and institutions are involved in acts of corruption, a deep feeling of distrust and discontent is generated. This can lead to a decline in voter turnout, political apathy, and a lack of faith in democratic institutions. Restoring citizen trust requires concrete actions to combat corruption, strengthen transparency and accountability, and promote a culture of integrity in political and public life.

What is the risk list verification process in the mining and natural resources sector in Mexico?

In the mining and natural resources sector in Mexico, the risk list verification process involves reviewing the identity of business partners, investors and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of these activities in illicit activities. Additionally, suspicious transactions must be reported.

What is the role of educational institutions in preventing money laundering in Argentina?

Educational institutions play an important role in preventing money laundering in Argentina. They have the responsibility to educate and raise awareness among their students about the risks and consequences of money laundering, as well as to promote a culture of ethics and regulatory compliance. In addition, they can include content related to the prevention of money laundering in their academic programs and collaborate with other institutions and organizations in the dissemination of good practices and knowledge in this matter.

What are the legal consequences of the crime of damage to cultural heritage in Colombia?

The crime of damage to cultural heritage in Colombia refers to the destruction, alteration or misappropriation of protected cultural property, such as monuments, archaeological sites or works of art. Legal consequences may include criminal legal actions, prison sentences, significant fines, reparation of damage to cultural heritage, protection and conservation measures, and additional actions for violation of cultural rights and heritage preservation.

Other profiles similar to Jose Edilio Colmenares Peña