CRISANTO DARIO CEDEÑO - 13805XXX

Comprehensive Background check of Crisanto Dario Cedeño - 13805XXX

Nationality Venezuelan
National citizen document 13805XXX
Voter Precinct 8060
Report Available

Recommended articles

What is the crime of dispossession in Mexican criminal law?

The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.

What is the importance of the flying stick in the Totonac culture?

The flying stick is a ceremonial ritual practiced by the Totonacas, an indigenous group of Mexico, which has its origins in pre-Hispanic times. It consists of climbing a tall pole, tying oneself with ropes and jumping into the void while spinning around the pole, symbolizing the connection between earth and sky, as well as fertility and renewal. It is a sacred tradition that is carried out on special occasions and religious holidays.

What are the specific sanctions for individuals who participate in transactions without verifying risk lists in Panama?

Individuals who engage in transactions without checking against risk lists in Panama may face sanctions including fines and legal action. The Superintendency of Banks and other competent authorities have the responsibility of ensuring that both institutions and individuals comply with due diligence regulations. Failure to comply with these regulations may result in administrative sanctions and corrective measures to prevent participation in illegal activities. Specific sanctions may vary depending on the severity of the violation and seek to deter participation in transactions that pose a risk of money laundering or terrorist financing.

How do disciplinary records affect cases of employment discrimination in Colombia?

Disciplinary records should not be used as a basis for employment discrimination. Companies must ensure that hiring and promotion decisions are made fairly and without discrimination based on disciplinary history.

How is job security guaranteed when contracting drilling and oil exploration services in energy projects in Ecuador?

Job security in the contracting of drilling and oil exploration services in energy projects in Ecuador is guaranteed through the application of rigorous safety protocols, regular training of personnel in safe practices, and compliance with specific regulations of the oil sector. Contractors must prioritize worker safety in oil environments.

Can I request an Argentine DNI if I am an Argentine citizen but have a disability?

Yes, people with disabilities can request an Argentine DNI. They must follow the same process established for all Argentine citizens and present the required documentation, without disability constituting an impediment to obtaining the document.

Other profiles similar to Crisanto Dario Cedeño