LEONEL ARCENIO ESPAÑA LOPEZ - 10662XXX

Comprehensive Background check of Leonel Arcenio España Lopez - 10662XXX

Nationality Venezuelan
National citizen document 10662XXX
Voter Precinct 14271
Report Available

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What is the situation of the rights of informal workers in Venezuela?

The rights of informal workers in Venezuela face challenges in terms of lack of labor protection, labor instability, and economic vulnerability. The economic crisis has increased labor informality, with a growth of the informal sector and greater job insecurity.

What is the role of the National Council for Migration and Naturalization in Panama in relation to the regulation of migration and the flow of people?

The National Council for Migration and Naturalization in Panama plays a fundamental role in regulating migration and the flow of people. This body is responsible for establishing immigration policies and regulations, processing residency and visa applications, and supervising compliance with immigration laws in Panama. Panamanians seeking to travel to the United States should be aware of the policies and regulations established by the National Council of Immigration and Naturalization, as these may affect their immigration processes.

What are the main economic challenges that Costa Rica faces today?

Costa Rica faces several economic challenges, such as high public debt, fiscal deficit, economic inequality, and lack of competitiveness. These challenges require appropriate fiscal and monetary policies, as well as measures to encourage investment, improve education and strengthen infrastructure, to promote sustainable and equitable economic growth.

Can financial institutions in Paraguay use biometric identification technologies in the KYC process?

Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.

Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking with purposes for sexual exploitation?

Foreign citizens who are victims of human trafficking with purposes for sexual exploitation in Peru can obtain a DNI if they comply with the requirements and established procedures by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

Can taxpayers get free advice on issues related to their tax history in Paraguay?

Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.

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