LEONARDO ASDRUBAL TORIN MORGADO - 10281XXX

Comprehensive Background check of Leonardo Asdrubal Torin Morgado - 10281XXX

Nationality Venezuelan
National citizen document 10281XXX
Voter Precinct 13857
Report Available

Recommended articles

What is the situation of the rights of women in situations of gender violence in the domestic work environment in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the domestic workplace. The implementation of policies and programs that prevent and punish gender violence in this sector is promoted. It seeks to guarantee fair and safe working conditions, promoting equal labor rights and access to support services for domestic workers. In addition, training and awareness is provided on the rights of domestic workers and the reporting of cases of gender violence is promoted.

What is the role of international cooperation in the supervision and sanction of violating contractors in Bolivia?

International cooperation plays a crucial role in supervising and sanctioning offending contractors in Bolivia by [describing the role, for example: providing technical and financial assistance to strengthen control and monitoring systems, facilitating the exchange of information and good practices between countries , support the training of personnel in compliance measures and corruption prevention, etc.].

What to do in case of loss or theft of your DNI in Peru?

In case of loss or theft of your DNI in Peru, it is important to file a report with the police and then request a duplicate at a RENIEC office. A fee must be paid to replace the document.

How does money laundering affect the perception of Costa Rica as a safe place for investment in renewable energy, considering the importance of environmental sustainability?

Money laundering can affect the perception of Costa Rica as a safe place for renewable energy investment by raising concerns about the legitimacy of the funds. Implementing AML measures is essential to preserve confidence in environmental sustainability and investment in clean energy.

How can I apply for a permit to install geothermal energy systems in El Salvador?

To request a permit to install geothermal energy systems in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the geothermal energy project, comply with established technical and legal requirements, obtain the necessary environmental permits, and pay the corresponding fees.

What is the frequency for updating AML information?

Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.

Other profiles similar to Leonardo Asdrubal Torin Morgado