WINSTON JAVIER OCANTO PEÑA - 21140XXX

Comprehensive Background check of Winston Javier Ocanto Peña - 21140XXX

Nationality Venezuelan
National citizen document 21140XXX
Voter Precinct 28905
Report Available

Recommended articles

What are the rules on gender equality in personnel selection in Guatemala?

Gender equality in personnel selection in Guatemala is supported by law. Employers must ensure that men and women have equal opportunities in the selection process and that there is no discrimination based on gender. The Law Against Discrimination in Employment and Occupation prohibits discrimination based on gender.

What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

What is the legal protection for the rights of people in a refugee situation in the Dominican Republic?

People in refugee status in the Dominican Republic have rights protected by law. The Dominican State is committed to respecting and protecting the rights of refugees, in accordance with the Convention relating to the Status of Refugees. There are procedures and mechanisms to apply for and receive refugee status, as well as to ensure your well-being and protection.

What is the role of the Federal Electricity Commission (CFE) in Mexico?

The Federal Electricity Commission is a Mexican state company in charge of the generation, transmission and distribution of electrical energy in the country. Its main objective is to ensure the supply of electricity nationwide, as well as promote the development of energy projects.

How are judicial records managed in family contexts and how do these records affect family dynamics in Costa Rica, and are there programs to provide support to affected families?

The management of judicial records in family contexts in Costa Rica can have significant implications for family dynamics. History can affect relationships and family well-being. There may be programs designed to provide support to affected families, recognizing the importance of addressing not only the individual with a history, but also their support network. These programs can offer counseling services, legal assistance, and resources to help families navigate the challenges associated with judicial records in Costa Rica.

What is the procedure for notification and correction of defective products in Bolivia?

The procedure for notification and correction of defective products is detailed in clause [Clause Number], indicating how the buyer must notify the seller of any defects and how corrections will be carried out, whether by replacement, repair or refund. in Bolivia.

Other profiles similar to Winston Javier Ocanto Peña