LEANDRO ANTONIO GAUNA VENTURA - 12603XXX

Comprehensive Background check of Leandro Antonio Gauna Ventura - 12603XXX

Nationality Venezuelan
National citizen document 12603XXX
Voter Precinct 20051
Report Available

Recommended articles

Can employers discriminate against candidates based on their sexual orientation in El Salvador?

Employers cannot discriminate against candidates based on their sexual orientation in El Salvador. Discrimination based on sexual orientation is prohibited by law and is legally punishable.

What is the validity of the Certificate of Non-Registration in the Civil Registry in Chile?

The Certificate of Non-Registration in the Civil Registry in Chile is valid for 90 days from its issuance.

What is the protection of the rights of people in situations of internal displacement in Panama?

In Panama, we seek to protect the rights of people in situations of internal displacement, whether due to conflict, violence or natural disasters. Policies and programs are promoted that guarantee their protection, access to basic services, housing, health care and security. It seeks to prevent discrimination and stigmatization, as well as ensure lasting solutions and the restoration of their rights and living conditions.

What is the treatment of foreign prisoners in the Dominican Republic prison system?

Foreign prisoners in the Dominican Republic prison system have fundamental rights and must be treated fairly and humanely. Authorities must comply with international agreements and provide consular assistance when necessary

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

How is due diligence regulated in the legal services and law firms sector in Panama?

Legal services and law firms in Panama are subject to due diligence regulations, which require verification of client identity and review of transactions to prevent misuse of funds for illicit purposes. They must also report suspicious transactions.

Other profiles similar to Leandro Antonio Gauna Ventura