LENIN DOMINGO SANTANA PEÑA - 18846XXX

Comprehensive Background check of Lenin Domingo Santana Peña - 18846XXX

Nationality Venezuelan
National citizen document 18846XXX
Voter Precinct 7901
Report Available

Recommended articles

What are the options of employees in cases of violation of privacy in the workplace in Colombia?

Violation of privacy at work, such as unauthorized review of emails or improper monitoring, is prohibited in Colombia. Affected employees can file complaints with authorities and, in some cases, seek legal redress. It is vital to know the limits of privacy in the work environment and act accordingly.

What is the situation of racial equality in El Salvador?

Racial equality faces challenges in El Salvador, with stereotypes and discrimination based on skin color and ethnicity in different aspects of social and economic life.

What are the main laws that regulate the right to environmental management in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Wildlife, the General Law for the Prevention and Comprehensive Management of Waste, the Law of Sustainable Forest Development, among other specific provisions related to the environmental management law.

How are KYC challenges addressed in the context of the banking of vulnerable populations, such as indigenous or migrants, in Chile?

Chile seeks to address KYC challenges in the banking of vulnerable populations, such as indigenous people or migrants, through specific measures that facilitate identification and participation in the financial system, promoting inclusion and access.

What are the regulations related to the prevention of human trafficking in the Dominican Republic?

The prevention of human trafficking in the Dominican Republic is governed by Law 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes regulations to prevent, punish and eradicate human trafficking, protecting victims and punishing traffickers. Companies must collaborate in preventing this illegal activity.

What are the considerations for selecting personnel in rural or remote areas of Peru?

Recruiting staff in rural or remote areas may require a tailored approach, considering housing and transport needs, as well as the availability of local skills.

Other profiles similar to Lenin Domingo Santana Peña