MARIA CHIQUINQUIRA LEON CHOURIO - 14306XXX

Comprehensive Background check of Maria Chiquinquira Leon Chourio - 14306XXX

Nationality Venezuelan
National citizen document 14306XXX
Voter Precinct 63510
Report Available

Recommended articles

What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?

It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.

How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.

What is the process of protection actions in Peru and what is its objective in the protection of fundamental rights?

Protection actions are legal remedies that allow people to challenge acts that violate their fundamental rights in Peru. Its objective is to ensure the protection of these rights and remedy any violations.

What happens if a person loses their identity card abroad?

If you lose your identity card abroad, you must inform the Panamanian embassy or consulate in that country and follow their instructions to obtain a replacement.

What actions does Panama take to stay updated on international sanctions lists related to terrorist financing?

Panama takes specific actions to stay updated on international sanctions lists related to terrorist financing. This involves collaboration with international organizations and regular consultation of lists provided by entities such as the United Nations Security Council and other relevant organizations. The constant updating of the sanctions lists allows Panama to identify and respond effectively to any entity or individual linked to the financing of terrorism, thus contributing to the prevention and fight against this global threat.

How do labor laws in El Salvador influence indefinite-term hiring in companies?

Labor laws in El Salvador can regulate the conditions and benefits for employees with indefinite contracts, guaranteeing certain labor rights and equitable conditions.

Other profiles similar to Maria Chiquinquira Leon Chourio