FELICIANO ANTONIO HERNANDEZ PETRO - 23221XXX

Comprehensive Background check of Feliciano Antonio Hernandez Petro - 23221XXX

Nationality Venezuelan
National citizen document 23221XXX
Voter Precinct 31850
Report Available

Recommended articles

What is the situation of labor rights in the tourism industry in Honduras?

Tourism is an important industry in Honduras, but workers in this sector can face precarious working conditions, low wages, and a lack of labor protection. The lack of regulation and oversight in the tourism industry can expose workers to exploitation and abuse by employers and tour operators.

What are the prevention measures for human trafficking in the Dominican Republic?

The Dominican Republic has implemented measures to prevent human trafficking, including awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

What activities are considered money laundering according to Salvadoran law?

The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.

How is education and awareness about money laundering promoted in Paraguay, both in the public and private sectors?

The promotion of education and awareness about money laundering in Paraguay is carried out in both the public and private sectors. Awareness and training campaigns are carried out for public and private officials on the identification and prevention of money laundering.

What is the difference between antichresis and leasing in Brazil?

In antichresis in Brazil, the antichretic creditor uses real estate as collateral for the payment of a debt, while in leasing the lessee pays a price for the use and enjoyment of the property.

Are there government programs for the training and constant updating of entities that perform background checks in Panama?

Yes, the government implements training and refresher programs to ensure that these entities are aware of changes in regulations and best practices in the area of background checks.

Other profiles similar to Feliciano Antonio Hernandez Petro