DEIBY JONATHAN PEÑA QUINTERO - 19145XXX

Comprehensive Background check of Deiby Jonathan Peña Quintero - 19145XXX

Nationality Venezuelan
National citizen document 19145XXX
Voter Precinct 32466
Report Available

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How are crimes of racial discrimination addressed in Panama?

Crimes of racial discrimination in Panama are treated with sanctions that include prison sentences and fines, as they undermine equal rights and respect for ethnic diversity.

How do sanctions affect the reputation and credibility of contractors in Bolivia?

Sanctions negatively affect the reputation and credibility of contractors in Bolivia by [describe the impact, for example: erode the trust of clients and business partners, affect public relations, etc.].

What is the role of civil society in preventing money laundering in Costa Rica?

Civil society can contribute by reporting suspicious activities and raising awareness about the risks of money laundering, thus collaborating with authorities in the fight against this crime.

What is the role of factoring entities in Colombia?

Factoring entities in Colombia play a crucial role in providing financial services to companies and entrepreneurs. Factoring is a form of financing in which companies sell their accounts receivable to a factoring entity in exchange for a cash advance. In this way, companies obtain immediate liquidity and transfer the collection risk to the factoring entity. In addition, factoring entities can offer collection management and accounts receivable administration services, freeing companies from these tasks and allowing them to concentrate on their core business.

How is organized crime addressed in Ecuador?

Organized crime is fought through police operations, international cooperation and strengthening of laws.

Can you provide the name of your first company as an entrepreneur in Ecuador?

My first company as an entrepreneur was called [Name of company].

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