LEONARDO JOSE PEÑA CASTILLO - 17668XXX

Comprehensive Background check of Leonardo Jose Peña Castillo - 17668XXX

Nationality Venezuelan
National citizen document 17668XXX
Voter Precinct 60610
Report Available

Recommended articles

How are limits on the working day established in emergency or force majeure situations in Ecuador?

In emergency or force majeure situations in Ecuador, exceptional limits on working hours can be established, but these must meet certain criteria and be communicated to employees in a transparent manner.

How is regulatory compliance addressed in the technology and information sector in the Dominican Republic?

In this sector, regulatory compliance focuses on data protection, cybersecurity, and compliance with specific technology regulations, such as Law No. 172-13 on the Protection of Personal Data and telecommunications regulations.

What is the impact of exchange rate fluctuations on the Honduran economy?

Exchange rate fluctuations have a significant impact on the Honduran economy. Honduras is a country with an open economy dependent on exports, so variations in the exchange rate can affect the competitiveness of Honduran products in international markets. Additionally, exchange rate fluctuations can influence inflation, the cost of imported goods, and the flow of foreign investment. The Central Bank of Honduras monitors and regulates the exchange rate to maintain economic stability.

What is the difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama?

The difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama lies in the intensity and scope of the measures taken. Standard due diligence involves routine identity verification and transaction monitoring procedures. Instead, enhanced due diligence involves more rigorous measures, such as additional verification of the source of funds, more detailed review of the relationship with PEP, and continuous and enhanced monitoring of transactions. These additional measures seek to mitigate the risks associated with entities linked to PEP.

What is the difference between de facto separation and divorce in Colombia?

De facto separation occurs when a couple decides to live apart without legally requesting a divorce. The marriage bond is not dissolved, but the spouses can live separately and make independent decisions. Divorce, on the other hand, is the legal dissolution of a marriage and requires a legal process to obtain.

What is the impact of migration on citizen security in Mexico?

Migration can impact citizen security in Mexico by influencing crime, violence, and the perception of risk in areas of origin and destination of migrants, which can affect the coexistence, well-being, and quality of life of the migrants. receiving and migrant communities.

Other profiles similar to Leonardo Jose Peña Castillo