PEDRO LEON BERRIO FONSECA - 10538XXX

Comprehensive Background check of Pedro Leon Berrio Fonseca - 10538XXX

Nationality Venezuelan
National citizen document 10538XXX
Voter Precinct 9060
Report Available

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What is the validity period of the tax records?

Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.

How do embargoes affect the research and development of technologies for generating employment in the cultural and artistic sector in Bolivia?

Embargoes can have a significant impact on the research and development of technologies aimed at generating employment in the cultural and artistic sector in Bolivia. These technologies not only encourage artistic creation, but also contribute to economic diversification and the strengthening of cultural identity. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that boost employment in this sector during the embargo process. Collaboration with cultural entities, the review of policies to support art and the promotion of investments in technologies that facilitate cultural production and dissemination are key elements to address embargoes in this area and contribute to the sustainable development of the cultural and artistic sector in the country. .

What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?

They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.

What is the situation of access to justice for indigenous communities in Honduras?

The situation of access to justice for indigenous communities in Honduras faces challenges due to ethnic discrimination, lack of interpreters and lack of knowledge of their legal rights. Many Indigenous communities face barriers to accessing the judicial system and obtaining equal justice, which perpetuates the marginalization and vulnerability of these groups.

How is the existence of entities linked to public contracts defined and identified in Paraguay?

The definition and identification of linked entities in public contracts can be based on criteria such as ownership, control or commercial relationships, ensuring a complete evaluation.

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

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