JUAN ENRIQUE CENTENO PEÑA - 23049XXX

Comprehensive Background check of Juan Enrique Centeno Peña - 23049XXX

Nationality Venezuelan
National citizen document 23049XXX
Voter Precinct 11375
Report Available

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Illicit enrichment is a crime that is prosecuted in the Dominican Republic. Those who obtain profits or assets illicitly, without legal justification, may face prison sentences and fines in accordance with the provisions of the Penal Code and Law No. 311-14 on Affidavit of Assets.

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In Panama, the aim is to protect the rights of people in situations of racial discrimination. Discrimination on racial or ethnic grounds is prohibited, and equal treatment and opportunities are promoted for all people, regardless of racial or ethnic origin. The appreciation of diversity, non-discrimination and the inclusion of all racial and ethnic groups in Panamanian society is encouraged.

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Gender equity in the workplace in Honduras faces challenges in terms of wage gap, discrimination, and unequal access to employment and professional development opportunities. Women may face obstacles in terms of access to decent jobs, equal pay for equal or similar work, and participation in leadership and decision-making roles. Promoting gender equality in the workplace requires policies and measures that address structural barriers and promote inclusion and diversity in the workplace.

What penalties apply to crimes of child abuse in Panama?

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In El Salvador, parent-child relationships in cases of unrecognized paternity can be established through DNA tests or other legal procedures that reliably demonstrate the relationship between the father and the minor.

Can background checks be performed for healthcare professionals in Colombia and what information is verified?

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