CARLOS LUIS PEÑA MONTERO - 15135XXX

Comprehensive Background check of Carlos Luis Peña Montero - 15135XXX

Nationality Venezuelan
National citizen document 15135XXX
Voter Precinct 62039
Report Available

Recommended articles

What are the rights of children in a divorce process in Brazil?

In a divorce process in Brazil, children have the rights to maintain an emotional relationship and coexistence with both parents, as well as to receive adequate care, protection and attention. They also have the right to be heard in matters that concern them, according to their age and development.

How important is judicial independence in the fight against corruption among Politically Exposed Persons in Colombia?

Judicial independence plays a crucial role in the fight against corruption among Politically Exposed Persons in Colombia. An independent judiciary ensures that acts of corruption are investigated and punished impartially, without external influences or political pressure. Judicial independence strengthens citizen confidence in the justice system and ensures that those responsible for corrupt acts are brought to justice in a fair and transparent manner.

What is the impact of compliance on strategic decision making in the financial field in Argentine companies?

Compliance has a significant impact on strategic decision-making in the financial field in Argentina by ensuring that decisions comply with financial and ethical regulations. Compliance programs must be integrated into the financial strategy to avoid legal risks and maintain integrity in financial operations.

What are the consequences for workers who do not respect the decisions of the Ministry of Labor in labor cases in Panama?

Obstacles that do not respect the decisions of the Ministry of Labor in labor cases in Panama may face fines and other sanctions. Cooperation with the resolutions issued by the Ministry is essential to avoid additional penalties.

What is the impact of background checks on building a trustworthy and safe work environment in Bolivia?

Background checks contribute significantly to building a trustworthy and safe work environment in Bolivia by reducing the possibility of hiring individuals with problematic histories, thus promoting integrity in the workplace.

What is the penalty for the crime of child abduction in Peru?

Child abduction in Peru, like the kidnapping of a child, can result in prison sentences and financial penalties. The penalties vary depending on the seriousness of the crime and the protection of the rights of the minor.

Other profiles similar to Carlos Luis Peña Montero