HECTOR JHON MONTIEL LUENGO - 21378XXX

Comprehensive Background check of Hector Jhon Montiel Luengo - 21378XXX

Nationality Venezuelan
National citizen document 21378XXX
Voter Precinct 35741
Report Available

Recommended articles

What is the importance of promoting gender equity in access to professional development opportunities for Dominican employees in the United States?

Promoting gender equity in access to professional development opportunities ensures that all employees, regardless of gender, have equal opportunities to grow and advance in their careers, which promotes a more fair and equitable work environment.

What is the role of the Ministry of Justice and Public Security in relation to judicial files?

The Ministry of Justice and Public Security can supervise the integrity and security of judicial files, in addition to establishing policies for their management.

What are the implications of disciplinary background on access to agricultural financing programs in the Dominican Republic?

Disciplinary background may have implications for access to agricultural financing programs in the Dominican Republic. Financial institutions and agricultural agencies may consider this background when evaluating farmers' eligibility for agricultural financing, credit, or subsidies. This can influence farmers' ability to access resources and financial support.

What measures are taken in Paraguay to prevent the abuse of legal entities under AML?

To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.

What is the procedure to obtain a disability certificate in Peru?

The process to obtain a disability certificate in Peru involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the disability, complete a form and complete the corresponding evaluation process.

What is the legal framework for the crime of statutory rape in Panama?

Rape, which involves having sexual relations with a minor with their consent, is a crime in Panama. It is punishable by the Penal Code and penalties for statutory rape can include prison, fines and the obligation to compensate the victim.

Other profiles similar to Hector Jhon Montiel Luengo