CARLOS ARGENIS PEÑA COLMENAREZ - 11746XXX

Comprehensive Background check of Carlos Argenis Peña Colmenarez - 11746XXX

Nationality Venezuelan
National citizen document 11746XXX
Voter Precinct 24840
Report Available

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Sustainable construction is crucial. The aim is to understand how the candidate leads sustainable construction projects, their knowledge of environmental practices and their contribution to promoting environmental responsibility in the Argentine construction sector.

Is there a minor judicial record that is not considered relevant for future applications?

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Are there penalties for failure to comply with KYC requirements in Guatemala?

Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.

What is the role of justice in the protection of fundamental rights in Honduras?

The judicial system in Honduras plays a fundamental role in the protection of fundamental rights. Courts have the responsibility to guarantee access to justice, ensure a fair trial and ensure respect for rights during legal proceedings. However, challenges remain regarding judicial independence and the efficiency of the system.

How are child custody disputes punished in Ecuador?

Child custody disputes in Ecuador are resolved through judicial processes in which the best interests of the child are considered. Legal consequences may include determining joint or sole custody, as well as establishing visitation and paying child support.

What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?

The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.

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