LEONEL ENRIQUE PONZIO DAVILA - 16621XXX

Comprehensive Background check of Leonel Enrique Ponzio Davila - 16621XXX

Nationality Venezuelan
National citizen document 16621XXX
Voter Precinct 62471
Report Available

Recommended articles

What is de facto separation and what are its implications in Peru?

De facto separation is when spouses decide to live separately without legally dissolving the marriage. In Peru, de facto separation does not affect marital status, but may have implications for matters related to property and child custody.

Can you give details about your last experience as a volunteer in a hospital or health center in Ecuador?

My last volunteer experience at a hospital or health center was at [Name of hospital or center] during [Date of experience].

What is the Non-Intellectual Property Certificate in Peru?

The Certificate of Non-Intellectual Property in Peru is a document issued by the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI) that certifies that an intellectual work is not registered in the Copyright Registry. This certificate is used to demonstrate the originality and lack of registration of a work.

What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?

Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.

What is the legal protection for the rights of unemployed people in the Dominican Republic?

In the Dominican Republic, unemployed people have rights protected by law. There are social protection programs and policies that seek to provide economic support, training and employment opportunities to those who are unemployed. In addition, measures to promote employment and the generation of job opportunities are promoted.

What is your approach to ensuring employee satisfaction after hiring in Chile?

Employee satisfaction is key to long-term retention. You would implement monitoring and feedback programs, provide opportunities for professional development, and ensure employees feel valued and supported. Open communication and regular recognition are important tools for keeping employees satisfied.

Other profiles similar to Leonel Enrique Ponzio Davila