DEIBIS LEONARDO PEÑA GARCIA - 19057XXX

Comprehensive Background check of Deibis Leonardo Peña Garcia - 19057XXX

Nationality Venezuelan
National citizen document 19057XXX
Voter Precinct 13311
Report Available

Recommended articles

What are the financing options available for industry development projects in the marketing and advertising services sector in Honduras?

In Honduras, there are financing options for industry development projects in the marketing and advertising services sector. These options include loans and lines of credit offered by financial institutions, government programs to support business promotion, collaborations with private investors and companies in the marketing and advertising services sector, and investment funds specialized in marketing and advertising projects. In addition, financing opportunities can be sought through alliances with international advertising agencies and entrepreneurship support programs in the field of digital marketing.

How can I obtain a certificate of freedom and tradition for a property in Colombia?

To obtain a certificate of freedom and tradition for a property in Colombia, you must go to the Public Instruments Registry Office corresponding to the municipality where the property is located. You must provide the address of the property and pay the established fees. The Office will issue the certificate that shows the ownership history, liens and other restrictions associated with the property.

How are the disciplinary records of minors recorded and managed in the Dominican Republic?

Juvenile disciplinary records are recorded and managed in the juvenile justice system in the Dominican Republic. These records are maintained in special files and are governed by laws and regulations designed to protect the rights of minors.

What is the relationship between embargoes and the research and development of technologies for electronic waste management in Bolivia?

The relationship between embargoes and the research and development of technologies for the management of electronic waste in Bolivia is crucial to address the environmental and public health challenges associated with this waste. During embargoes, projects aimed at recycling, reusing and properly treating electronic waste may be at risk. Courts must apply precautionary measures that do not stop essential projects for the implementation of electronic waste management technologies during the embargo process. Collaboration with environmental entities, the review of electronic waste management regulations and the promotion of investments in recycling technologies are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with electronic waste in Bolivia.

What is the procedure for adopting a child in Brazil?

The procedure for adopting a child in Brazil involves following a series of steps established by law, which include registration in the adoption registry, psychosocial and legal evaluation of the adopters, the search for a child suitable for adoption, the period of supervised cohabitation and finally the adoption ruling by the judge. This process seeks to ensure the well-being of the child and their placement in a safe and stable family environment.

How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?

PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.

Other profiles similar to Deibis Leonardo Peña Garcia