LUIS PEDRO CEDEÑO TORRES - 4950XXX

Comprehensive Background check of Luis Pedro Cedeño Torres - 4950XXX

Nationality Venezuelan
National citizen document 4950XXX
Voter Precinct 45120
Report Available

Recommended articles

How does Costa Rican law address situations in which a support debtor experiences significant changes in his or her economic circumstances that affect his or her ability to meet support obligations?

Costa Rican legislation addresses situations of significant economic changes for food debtors in a comprehensive manner. In such cases, modification of alimony is permitted through a judicial process that evaluates the debtor's new income and circumstances. This flexibility guarantees that alimony obligations adjust to the economic reality of the debtor, protecting both their rights and those of the alimony.

What is the role of an administrator of seized assets in Chile?

The repossessed asset manager is responsible for managing the seized assets, overseeing their auction, and ensuring that the funds are used to pay off the debt.

Can a foreign citizen obtain a DNI in Peru?

Yes, foreign citizens who wish to reside in Peru permanently can apply for a DNI once they obtain the Immigration Card. This allows them to access services and rights similar to those of Peruvians.

What is being done to prevent and address gender discrimination in the workplace in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender discrimination in the workplace. This includes the promotion of equal pay between men and women, the implementation of work-life balance policies, protection against harassment and discrimination at work, and the promotion of equal employment opportunities.

What is "know your customer" and how does it help prevent money laundering in Mexico?

Mexico "Know your customer" is a key principle in preventing money laundering in Mexico. It involves collecting detailed information about customers of financial institutions, such as their identity, occupation, origin of funds, and purpose of transactions. This information allows institutions to evaluate the legitimacy of operations and detect possible suspicious activities.

What is the importance of intelligence capacity in the prevention of terrorist financing in El Salvador?

Intelligence capacity is crucial in preventing terrorist financing in El Salvador. It enables early identification of suspicious financial patterns, detection of potential threats, and effective collaboration between government agencies. Financial intelligence information is essential to make informed decisions and anticipate terrorist financing strategies.

Other profiles similar to Luis Pedro Cedeño Torres