LEOSCAR RAFAEL PEÑA - 15693XXX

Comprehensive Background check of Leoscar Rafael Peña - 15693XXX

Nationality Venezuelan
National citizen document 15693XXX
Voter Precinct 18103
Report Available

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The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of the legitimacy of the democratic system. When citizens perceive that political leaders and institutions are involved in acts of corruption, the legitimacy and effectiveness of the democratic system is questioned. Corruption undermines the fundamental values of democracy, such as transparency, accountability and citizen participation. To strengthen the legitimacy of the democratic system, it is essential to effectively address corruption, promote transparency and ethics in political life, and ensure that those responsible for corrupt acts are brought to justice.

How can companies in Mexico guarantee compliance with safety regulations for electronic and electrical products, such as those established by the Official Mexican Standard NOM-001-SCFI?

To comply with safety regulations for electronic and electrical products in Mexico, companies must ensure that their products comply with the standards established in NOM-001-SCFI, obtain compliance certification, carry out electrical safety tests and label properly their products. This guarantees the safety of users and avoids penalties for non-compliant products.

What is the crime of ideological falsehood in Mexican criminal law?

The crime of ideological falsehood in Mexican criminal law refers to the alteration or manipulation of public documents in order to hide the truth or mislead authorities or third parties, and is punishable with penalties ranging from fines to deprivation of liberty. freedom, depending on the degree of falsification and the consequences for public administration.

What are the strategies for logistics companies in Bolivia to optimize their operations, despite possible restrictions on the mobility of goods due to international embargoes?

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Can I obtain a person's judicial records if I am their legal representative in a debt claim process in Argentina?

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Is it possible to obtain a DNI for a newborn whose parents are foreigners residing in Argentina?

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