HUMBERTO JOSE PEÑA SANCHEZ - 18862XXX

Comprehensive Background check of Humberto Jose Peña Sanchez - 18862XXX

Nationality Venezuelan
National citizen document 18862XXX
Voter Precinct 28393
Report Available

Recommended articles

What is the role of the Judicial Technical Police in criminal investigation?

The Judicial Technical Police in Bolivia plays a crucial role in the collection and analysis of criminal evidence. Their work contributes to objective research and informs judicial decisions.

What is the National Institute of Technological Education (INET) in Argentina?

The INET is an organization in charge of promoting technical-professional education in Argentina. Its function is to develop educational programs and projects, train teachers and students in technical and technological areas, and promote coordination between education and the world of work.

How can web design services companies in Argentina address the disciplinary backgrounds of web designers and digital development professionals?

Web design services companies in Argentina can address the disciplinary backgrounds of web designers and digital development professionals by assessing technical skills and the relevance of background to website design and development. It is crucial to balance efficiency in web design with rehabilitation opportunities for those with disciplinary backgrounds who demonstrate proficiency in the digital realm.

What are the rights of people displaced due to armed conflicts in Ecuador?

People displaced due to armed conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, humanitarian assistance, access to basic services, non-refoulement and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by armed conflicts.

Can gender changes be made on an identity card in the Dominican Republic?

Yes, in the Dominican Republic, it is possible to make gender changes to the identity card to reflect the person's gender identity. The Central Electoral Board (JCE) has established procedures so that transgender people can change their gender on their identity card according to their self-perceived gender identity. This is an important advance in terms of rights and recognition of gender diversity.

What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?

The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.

Other profiles similar to Humberto Jose Peña Sanchez