LEIMIR ALEXANDER DELGADO SERRANO - 25424XXX

Comprehensive Background check of Leimir Alexander Delgado Serrano - 25424XXX

Nationality Venezuelan
National citizen document 25424XXX
Voter Precinct 44001
Report Available

Recommended articles

What is the situation of food security during the embargoes in Bolivia, and what are the measures to ensure food supply despite economic limitations?

Food safety is essential. Measures could include sustainable agriculture programs, support for farmers and food storage policies. Assessing these measures offers insights into Bolivia's ability to ensure food security in times of economic constraints.

What is the impact of financial education in promoting economic stability in Guatemala?

Financial education has a significant impact in promoting economic stability in Guatemala. By providing knowledge about personal financial management, budget planning, debt management, and responsible use of credit, financial education strengthens people's ability to manage their finances effectively. Financial education also teaches about the principles of economics and the factors that influence economic stability at the macro level, such as inflation, unemployment, and fiscal policies. This promotes greater awareness about the importance of economic stability and provides people with the tools to make informed financial decisions and contribute to the sustainable economic growth of the country.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

How is omission of care punished in Ecuador?

Omission of care, which implies the lack of attention or adequate care for a minor, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish lack of care on the part of those responsible.

What supervision and control measures can regulatory bodies in Bolivia implement to prevent corruption in the contracting process?

Regulatory bodies in Bolivia can implement measures such as [describe measures, for example: establish rigorous controls on bidding and contract awards, conduct regular independent audits, strengthen protection for whistleblowers of corruption, etc.].

What is the deadline for the conservation of documents related to sales contracts in Guatemala?

In Guatemala, the period for preserving documents related to sales contracts may vary depending on the nature of the business and applicable regulations. It is essential to comply with record retention requirements to ensure the availability of documentation in the event of audits, legal disputes or any other requirements.

Other profiles similar to Leimir Alexander Delgado Serrano