LEONARD BENITO CHACIN MARIN - 15195XXX

Comprehensive Background check of Leonard Benito Chacin Marin - 15195XXX

Nationality Venezuelan
National citizen document 15195XXX
Voter Precinct 61320
Report Available

Recommended articles

What are the specific working conditions for workers in the technology sector in Mexico?

Specific working conditions for workers in the technology sector in Mexico include constant updating of knowledge and technical skills, adaptability to technological changes and market trends, protection of data and confidential information, and the possibility of work flexibility, such as teleworking. .

Why is KYC important in Costa Rica?

KYC is vitally important in Costa Rica and around the world, as it helps prevent illicit activities such as money laundering and terrorist financing. In addition, it allows financial institutions to evaluate the risks associated with their clients and make informed decisions. Proper KYC compliance is essential to maintain the integrity of the financial system and protect it from criminal activities.

How are disciplinary backgrounds managed in the field of sustainable architecture and urban design in Colombia?

In the field of sustainable architecture and urban design, disciplinary background review can be essential to ensure that professionals are committed to ethical and sustainable practices in the planning and construction of urban spaces.

What are the tax implications for Peruvian companies that participate in collaborative research and development (R&D) activities with educational institutions, and what are the strategies to maximize the tax benefits in the project?

Peruvian companies in collaborative R&D activities with educational institutions face specific tax implications. Strategies such as proper documentation of research activities, identification of tax benefits available for collaborative projects, and efficient management of shared resources can help maximize tax benefits in joint research and development projects.

How is the crime of crimes against freedom of expression defined in Chile?

In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, intimidation, defamation and persecution of people exercising their right to freedom of expression. Sanctions for crimes against freedom of expression can include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

Other profiles similar to Leonard Benito Chacin Marin