LEONARDO JOSE DURAN BAUTISTA - 19597XXX

Comprehensive Background check of Leonardo Jose Duran Bautista - 19597XXX

Nationality Venezuelan
National citizen document 19597XXX
Voter Precinct 48342
Report Available

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How is identity validation carried out in the field of participation in customer loyalty programs in the retail sector in Argentina?

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How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

Can the debtor request a modification of the payment terms during the seizure process in Panama?

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How are adoptions of minors who have been in cyberbullying prevention education programs in Guatemala legally addressed?

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