FRANK ABELARDO LEON ARENAS - 13961XXX

Comprehensive Background check of Frank Abelardo Leon Arenas - 13961XXX

Nationality Venezuelan
National citizen document 13961XXX
Voter Precinct 1580
Report Available

Recommended articles

What would be the impact of an embargo on access to technology and electronic devices in Honduras?

An embargo would have an impact on access to technology and electronic devices in Honduras. Trade restrictions would make it difficult to import electronic products, limiting access to technological devices and the latest innovations. This could affect digital connectivity, participation in the information society and development opportunities in the technological field.

What should I do if my Identity Card is damaged in Honduras?

If your Identity Card in Honduras is damaged, you must go to the National Registry of Persons (RNP) to request a replacement. Additional documents and a specific procedure will be required.

Are there restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes?

Yes, there are restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes. Privacy laws and regulations state that an employer can only request and use criminal history information for certain specific jobs that involve security or trust responsibilities, and must obtain the candidate's consent.

How are gender gaps in land ownership and tenure addressed in Honduras?

Gender gaps in land ownership and tenure are a challenge in Honduras. Policies have been implemented to promote gender equality in this area, such as the Agrarian Property Law, which establishes equal rights for women and men in land ownership. However, cultural and legal obstacles persist that hinder women's access to land ownership. It is necessary to strengthen the implementation and monitoring of these policies to close gender gaps in land ownership.

How can international remittance systems be used for money laundering in Brazil?

International remittance systems can be used to launder money by allowing the cross-border movement of illicit funds through unregulated channels, facilitating the integration of illegal funds into the legal economy through international financial transactions.

What is a Politically Exposed Person (PEP)?

A Politically Exposed Person (PEP) is a term used to refer to individuals who hold political, governmental, or high-profile positions in the public sphere. In Chile, this would include government officials, legislators, judges, and other relevant figures in the political sphere.

Other profiles similar to Frank Abelardo Leon Arenas