LUIS RAFAEL PEÑARANDA MONTERO - 20131XXX

Comprehensive Background check of Luis Rafael Peñaranda Montero - 20131XXX

Nationality Venezuelan
National citizen document 20131XXX
Voter Precinct 21530
Report Available

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What is the difference between the judicial record and the certificate of good conduct in Venezuela?

The judicial record in Venezuela reflects the records of a person's judicial processes, sentences and precautionary measures. Instead, the certificate of good conduct is a document that indicates that a person does not have a criminal record or has not been convicted of serious crimes. The certificate of good conduct is proof that the person has maintained legal behavior and can be requested in certain procedures, such as obtaining employment or migrating to other countries.

What is the action for nullity of a legal act in Mexican civil law?

The action for annulment of a legal act is the right that a person has to challenge an act that contravenes legal provisions or lacks the essential elements for its validity.

What is the impact of PEP regulations in Mexico on the fight against corruption?

The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.

What challenges does Mexico face in terms of protecting internet infrastructure?

Mexico faces challenges in terms of protecting internet infrastructure, such as a lack of resources to maintain and update outdated systems, the vulnerability of unsecured network connections, and dependence on foreign technologies and services that could be susceptible to interference or cyber attacks. .

How is the issue of female child labor addressed in Guatemala?

Child labor is a problem in Guatemala, and girls are often vulnerable to forms of work that can be harmful and exploitative. The government has implemented laws to prohibit child labor, but enforcement can be inconsistent. Civil society organizations and international bodies are also working to eradicate child labor and ensure that all girls have access to education.

What is the importance of promoting participation in professional networks and associations that support the Dominican community in the United States?

Promoting participation in professional networks and associations offers Dominican employees opportunities to network, access resources and support, and strengthen their presence and representation in the professional and business community.

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