LORENZO ANTONIO PEÑA RONDON - 14363XXX

Comprehensive Background check of Lorenzo Antonio Peña Rondon - 14363XXX

Nationality Venezuelan
National citizen document 14363XXX
Voter Precinct 1127
Report Available

Recommended articles

What is the fundamental right that protects freedom of choice in Mexico?

The fundamental right that protects freedom of choice in Mexico is article 35 of the Constitution, which recognizes the right of citizens to vote and be voted for in popular elections.

What is the role of the media in Brazilian politics?

The media plays a crucial role in Brazilian politics by being responsible for informing the population about political events, government decisions, and the activities of political leaders. The media has a responsibility to provide accurate, impartial and objective information to enable citizens to make informed decisions. Furthermore, the media can also influence public opinion and the political agenda through its coverage and analysis of political issues.

What is the principle of proportionality of punishment in Brazilian criminal law?

The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.

What is the responsibility of professional services companies, such as law firms and accountants, in complying with PEP regulations in Ecuador?

Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.

What are the requirements to obtain a fishing license in Panama?

The requirements to obtain a fishing license in Panama may vary depending on the type of fishing you want to do and the area in which you plan to fish. In general

What are the consequences of having a negative tax history in Mexico?

Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.

Other profiles similar to Lorenzo Antonio Peña Rondon