LEONER SILVERIO CARDENAS MOROS - 17718XXX

Comprehensive Background check of Leoner Silverio Cardenas Moros - 17718XXX

Nationality Venezuelan
National citizen document 17718XXX
Voter Precinct 1620
Report Available

Recommended articles

What consequences can an employer in Paraguay face for failing to comply with labor regulations?

An employer who does not comply with labor regulations in Paraguay may face fines, legal sanctions and lawsuits by affected employees, in addition to possible disciplinary measures.

What is the identity validation process in accessing remittance services in the Dominican Republic?

When accessing remittance services in the Dominican Republic, identity validation is carried out when sending or receiving remittances. Senders and receivers of remittances are generally required to provide valid identification documents when conducting transactions at money transfer agencies or banks. Additionally, contact details and other information may be required to ensure that remittances reach the correct people. Accurate identification is important to ensure the security and legality of remittance transactions.

What is the role of justice institutions in preventing and combating torture in Mexico?

Justice institutions play a fundamental role in preventing and combating torture in Mexico through the investigation and punishment of cases, training in human rights and interrogation techniques, supervision of detention centers, promotion of action, and cooperation with national and international bodies in the prevention and eradication of torture.

What is the role of higher education institutions in Bolivia in training experts in the prevention of terrorist financing, and how can collaboration between these institutions and the government be strengthened?

Higher education institutions play a key role. Investigate how they contribute in Bolivia to the training of experts in the prevention of terrorist financing and propose strategies to strengthen collaboration between these institutions and the government.

What is the impact of financial education in promoting access to financial services for the rural population in Guatemala?

Financial education has a significant impact in promoting access to financial services for the rural population in Guatemala. By providing knowledge about available financial services, such as savings accounts, microcredit and insurance, and the benefits of using them, financial education empowers people in rural areas to use financial services effectively and improve their economic well-being. Financial education also addresses specific challenges faced by people in rural areas, such as lack of access to bank branches and limited availability of financial services, and teaches strategies to overcome these barriers. This promotes greater financial inclusion in rural communities, encourages income generation and contributes to sustainable economic development in Guatemala.

What is the difference between the joint venture and the commercial company in Mexico

The main difference between the joint venture and the commercial company in Mexico lies in its legal nature and its legal regime. While the joint venture is an agreement between parties to carry out an economic activity without establishing a formal commercial company, the commercial company is a legal entity with its own personality and subject to a specific legal regime.

Other profiles similar to Leoner Silverio Cardenas Moros