JOSE FELIX IBRAHIM LEON - 13635XXX

Comprehensive Background check of Jose Felix Ibrahim Leon - 13635XXX

Nationality Venezuelan
National citizen document 13635XXX
Voter Precinct 19491
Report Available

Recommended articles

What is the maximum term for the duration of a part-time employment contract in Paraguay?

Part-time employment contracts in Paraguay can have a maximum duration, which varies depending on labor regulations and the type of work. This maximum period must be respected and met.

How is risk list verification implemented in the technology sector to prevent participation in illicit or counterproductive activities in Ecuador?

In the technology sector in Ecuador, the implementation of risk list verification is essential to prevent participation in illicit or counterproductive activities. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise digital security or ethics in the use of technology. Verification contributes to a safer and more ethical technological environment...

What are the legal implications of contracts for the sale of goods for scientific and technological research purposes in Mexico?

Contracts for the sale of goods for scientific and technological research purposes in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, when applicable.

What measures are taken to prevent the concealment of illicit assets by PEP in Panama?

Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.

What is the social security situation in Argentina?

Argentina has a social security system that provides medical coverage, pensions and social benefits to workers and their families. Although there has been progress in terms of coverage and access, challenges persist in terms of financing, equity, and quality of services.

What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their territories and natural resources?

Indigenous peoples in Guatemala face challenges in accessing justice and legal protection of their territories and natural resources due to discrimination, the lack of recognition of their ancestral rights, and the presence of economic and political interests that threaten their territories. Measures are being implemented to strengthen indigenous peoples' access to justice, including promoting conflict resolution mechanisms based on consent and culture, strengthening legal representation of indigenous communities, and monitoring related judicial processes. with the defense of their territorial rights and natural resources.

Other profiles similar to Jose Felix Ibrahim Leon