ORLANDO DAVID APONTE PEREZ - 18032XXX

Comprehensive Background check of Orlando David Aponte Perez - 18032XXX

Nationality Venezuelan
National citizen document 18032XXX
Voter Precinct 140
Report Available

Recommended articles

What is the role of financial institutions in promoting financial education in rural communities in Guatemala?

Financial institutions play an important role in promoting financial education in rural communities in Guatemala. These institutions may carry out educational programs, workshops and trainings in collaboration with local organizations, community centers or educational institutions in rural areas. By providing information on basic financial concepts, budget management, saving, investing, and access to financial services, it promotes financial literacy and empowers people to make informed financial decisions. In addition, financial institutions can adapt their financial services and products to meet the specific needs of rural communities, facilitating access to appropriate financial services and promoting financial inclusion in these areas.

How is the right to gender equality guaranteed in the field of economic and social rights in Chile?

In Chile, the right to gender equality is guaranteed in the field of economic and social rights through policies and programs that promote equity and equal opportunities in access to economic resources, education, health, housing and work. . Measures are implemented to eliminate the gender pay gap, equal employment opportunities are promoted, work-life balance is sought, and women's access to training and entrepreneurship programs is encouraged.

What is the relevance of background checks in the field of construction companies in Guatemala?

In construction companies in Guatemala, background checks are relevant to ensure the competence and ethics of professionals working on construction projects. This may include review of construction experience, regulatory compliance, and any work safety history.

How has migration impacted public perception of security in Mexico?

Migration can influence public perception of security in Mexico by being associated with crime, drug trafficking and other illicit activities. This can generate fears and prejudices towards migrants, as well as promote xenophobic discourse and restrictive immigration policies.

What is the process to establish parentage in cases of assisted reproduction in Brazil?

In cases of assisted reproduction in Brazil, the process to establish parentage may vary depending on the type of technique used. In general, the signing of an informed consent agreement and the registration of the child born through assisted reproduction will be required to establish legal parentage.

What is enhanced due diligence and when is it applied in Costa Rica?

Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.

Other profiles similar to Orlando David Aponte Perez