LUIS RAFAEL GONZALEZ PEÑA - 20658XXX

Comprehensive Background check of Luis Rafael Gonzalez Peña - 20658XXX

Nationality Venezuelan
National citizen document 20658XXX
Voter Precinct 60040
Report Available

Recommended articles

What is the impact of financial education on social entrepreneurship in El Salvador?

Financial education has a significant impact on social entrepreneurship in El Salvador by providing entrepreneurs with the knowledge and skills necessary to create businesses with positive social impact. Financial education helps to understand social business models, obtaining sustainable financing, measuring social impact and responsible financial management. In addition, it provides tools to develop sustainable business strategies, establish alliances with key actors and generate a significant social and environmental impact. Financial education promotes social entrepreneurship as a way to address social challenges and contribute to social development.

What is the policy for the promotion and protection of the rights of returned migrants in Venezuela?

The policy of promotion and protection of the rights of returned migrants in Venezuela seeks to guarantee their social reintegration, access to job opportunities, basic services and protection against discrimination. Assistance and support programs have been implemented to facilitate their reintegration into society, including job training, access to housing and health services. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an effective response to the needs of returned migrants.

What measures are taken to protect clients' financial data during telephone service in Mexican banks?

To protect customers' financial data during telephone service in Mexican banks, authentication protocols are implemented, the amount of sensitive information that can be disclosed over the phone is limited, and calls are recorded for verification and security purposes.

How is the verification of risk lists carried out in international transactions in Panama?

Financial institutions must carry out risk list checks on all international transactions involving Panama.

What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?

Sanctions may include fines and the imposition of corrective measures for landlords who do not properly maintain rental properties, violating government regulations in Panama.

What is the specific legislation that regulates the management of judicial files in Panama?

Legislation regulating judicial file management in Panama can vary, but is generally governed by laws and regulations related to the justice system and case management.

Other profiles similar to Luis Rafael Gonzalez Peña