LEONARDO JOSE CEDEÑO - 11968XXX

Comprehensive Background check of Leonardo Jose Cedeño - 11968XXX

Nationality Venezuelan
National citizen document 11968XXX
Voter Precinct 13871
Report Available

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What sanctions can be imposed on public officials involved in irregular hiring?

Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.

Is it necessary to regularly renew customer KYC information in Guatemala?

Yes, in Guatemala, it is necessary to regularly renew customers' KYC information. Financial institutions must make regular updates to ensure the accuracy and timeliness of customer information. This helps maintain the integrity of the KYC process and comply with ever-evolving regulations.

What protections exist for pregnant employees in the Dominican Republic?

Pregnant employees in the Dominican Republic have legal rights that protect them, including the prohibition of dismissal during pregnancy and after childbirth, and the guarantee of paid maternity leave.

How are conflicts of interest handled in personnel selection in Paraguay?

The law establishes the obligation to disclose any conflict of interest and to refrain from participating in selection processes if there is a conflict.

What is the relationship between the Bolivian judicial system and the penitentiary system?

The Bolivian judicial system and the penitentiary system maintain a close relationship, where judicial decisions impact the execution of sentences. The rehabilitation and social reintegration of inmates is sought.

What are the laws that address the crime of serious injuries in Guatemala?

In Guatemala, the crime of serious injuries is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally cause serious injuries to another person, causing significant physical or mental damage, loss of function, permanent deformity or any other type of serious sequelae. The legislation seeks to protect the physical and psychological integrity of people, punishing acts of serious injury.

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