CARLOS ORLANDO LEON PEÑA - 12846XXX

Comprehensive Background check of Carlos Orlando Leon Peña - 12846XXX

Nationality Venezuelan
National citizen document 12846XXX
Voter Precinct 61360
Report Available

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What is the official currency of El Salvador?

The official currency of El Salvador is the United States dollar (USD). Since 2001, the country adopted the dollar as its legal tender, which provides stability and facilitates commercial transactions with other countries.

How are cases of child kidnapping resolved in the Dominican Republic?

Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.

What is the penalty for child pornography in El Salvador?

Child pornography is punishable by significant prison sentences and fines in El Salvador. This crime involves the production, distribution or possession of pornographic material involving minors, and seeks to protect children from sexual exploitation and abuse.

What occupational health and safety measures should companies in Panama take to prevent sanctions?

Companies in Panama must implement occupational health and safety measures, such as risk assessments, safety training, and providing protective equipment. This not only ensures a safe work environment, but also reduces the risk of sanctions for regulatory non-compliance.

What is the relationship between due diligence and the Costa Rican criminal system, and how can due diligence processes serve as a legal defense in case of criminal accusations or investigations?

The relationship between due diligence and the Costa Rican criminal system is established through the consideration of due diligence processes as a legal defense in cases of criminal accusations or investigations. If a company can demonstrate that it has implemented adequate due diligence processes, this can be taken into account as a mitigating factor in the legal system, highlighting its commitment to ethical and transparent business practices.

What happens if a citizen changes their name or gender in Panama?

If a citizen changes their name or gender, they must carry out a legal name or gender change process in Panama, which can be reflected on their identity card.

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