LEONARDO MANUEL CANTILLO PAREJA - 24271XXX

Comprehensive Background check of Leonardo Manuel Cantillo Pareja - 24271XXX

Nationality Venezuelan
National citizen document 24271XXX
Voter Precinct 38067
Report Available

Recommended articles

Can I use my DUI as proof of identity when making financial transactions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out financial transactions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

What aspects does due diligence legislation in El Salvador cover in relation to customer identification?

The law establishes the need to verify and record personally identifiable information, including valid and updated documents.

What is the situation of the protection of the rights of agricultural workers in Honduras?

Agricultural workers in Honduras face challenges in terms of unfair working conditions, low wages, and lack of social protection. Many agricultural workers are internal or temporary migrants, increasing their vulnerability to exploitation and abuse. Ensuring the protection of labor rights, including access to living wages, safe working conditions and social protection, is essential to promote justice and dignity in the agricultural sector of Honduras.

What are the obligations of adoptive parents in Ecuador?

Adoptive parents in Ecuador have the obligation to provide care, education, protection and adequate attention to their adopted children. They must comply with the legal and moral obligations derived from adoption, providing a safe and loving environment for the comprehensive development of the child.

How are complicity crimes classified in El Salvador?

Complicity may be classified in the Salvadoran penal code, specifying the actions that constitute collaboration in a crime.

Other profiles similar to Leonardo Manuel Cantillo Pareja