MIGUEL ANGEL PEÑA PIMIENTO - 23304XXX

Comprehensive Background check of Miguel Angel Peña Pimiento - 23304XXX

Nationality Venezuelan
National citizen document 23304XXX
Voter Precinct 33823
Report Available

Recommended articles

What is the situation of the rights of people internally displaced due to armed conflicts in Guatemala?

People internally displaced due to armed conflicts in Guatemala face challenges in terms of protection, access to basic services and guarantee of their rights. It is essential to guarantee their safety, provide them with support and humanitarian assistance, and promote lasting solutions to their situations.

How is inclusion and diversity promoted through verification of risk lists in the Ecuadorian business environment?

Promoting inclusion and diversity through risk list verification in the Ecuadorian business environment involves ensuring that trade associations and suppliers are not on risk lists associated with discriminatory practices. Companies can use verification as a tool to promote inclusion and diversity by ensuring that all entities with which they collaborate follow ethical and equality principles...

What are the requirements to request a disability pension in Colombia?

To request the disability pension, you must present medical certificates that prove the disability condition, the medical history, and make the request to the corresponding pension entity, complying with the requirements established by law.

Does the judicial record in Mexico include information on crimes related to human trafficking?

Yes, judicial records in Mexico may include information on crimes related to human trafficking, such as human trafficking and labor or sexual exploitation. These records reflect cases of serious human rights violations and the fight against this type of crime.

What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?

In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.

Do background checks in Ecuador include information about participation in cultural exchange programs?

Participation in cultural exchange programs is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on relevance to the employment context.

Other profiles similar to Miguel Angel Peña Pimiento