FRANKLIN JOSE PEÑA CUENCA - 19233XXX

Comprehensive Background check of Franklin Jose Peña Cuenca - 19233XXX

Nationality Venezuelan
National citizen document 19233XXX
Voter Precinct 9821
Report Available

Recommended articles

What is the role of NGOs and civil society in promoting transparency and justice in El Salvador?

NGOs and civil society play an important role in promoting transparency and justice in El Salvador. They monitor the performance of the judicial system, report irregularities, promote accountability and advocate for legal reforms that strengthen the rule of law and protect fundamental rights.

What are the legal requirements for preparing and signing a rental contract in Costa Rica, and what information must be included in the document?

To prepare and sign a rental contract in Costa Rica, the free and voluntary consent of both parties is required. The contract must contain essential information, such as the identification of the parties, the precise description of the property, the amount of the rent, the payment terms, the duration of the contract, and the responsibilities of the parties. In addition, it is recommended to include clauses that regulate specific aspects, such as the maintenance of the property and the possibility of making adjustments to the rent amount.

How is identity verified in the process of applying for licenses for the operation of music schools and academies in Chile?

In the process of applying for licenses for the operation of schools and music academies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with security and educational quality requirements. Identity validation and compliance with regulations are essential to guarantee the quality of music education offered in the country.

What is the role of tax authorities in the fight against money laundering in Venezuela?

Tax authorities play a relevant role in the fight against money laundering in Venezuela. These authorities are responsible for monitoring and evaluating financial and commercial transactions to identify possible cases of tax evasion and money laundering activities. In addition, they collaborate closely with financial institutions and supervisory authorities to share information and strengthen money laundering detection and prevention mechanisms.

What is the importance of organizational agility in personnel selection in a dynamic Colombian labor market?

Organizational agility is essential in personnel selection in Colombia, where the dynamism of the labor market requires adaptability. Asking about the candidate's experience in agile organizational environments and how they have contributed to the company's rapid adaptation to external changes provides insights into their ability to thrive in an ever-changing Colombian work environment.

What is the legal protection of the rights of people in situations of online gender violence in Mexico?

Mexico Online gender violence is a growing problem in Mexico. To address this situation, laws and protection mechanisms have been implemented that seek to prevent, punish and eradicate online gender violence. Awareness-raising, education and strengthening of reporting and victim assistance mechanisms are promoted. In addition, we are working to raise awareness in society and promote a safe online environment that respects human rights.

Other profiles similar to Franklin Jose Peña Cuenca