JOSE LEONARDO LEAL QUERO - 18047XXX

Comprehensive Background check of Jose Leonardo Leal Quero - 18047XXX

Nationality Venezuelan
National citizen document 18047XXX
Voter Precinct 64142
Report Available

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Background verification in relation to infrastructure and construction projects involves reviewing previous projects, construction certifications, collaborations with companies in the sector and references of engineering projects. Employers can evaluate the candidate's contribution to successful construction projects, their ability to manage budgets and deadlines, and their workplace safety record. This is relevant in construction and engineering related roles.

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The Ecuadorian passport for minors is valid for 5 years. Upon turning 18, the holder must obtain a new passport with the corresponding validity for adults.

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In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Intellectual property is protected, including copyrights, trademarks, patents and other rights related to creation and innovation. Mechanisms are established for the registration and protection of intellectual property rights, as well as sanctions for those who infringe these rights. Creation and innovation are promoted, as well as equitable access and legitimate use of products and works protected by intellectual property rights.

Can I use an expired identification and electoral card in the Dominican Republic?

No, the expired identification and electoral card is not valid as an identification document in the Dominican Republic. It is necessary to renew it within the established deadlines.

How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?

In Peru, accounting and auditor professionals are subject to specific regulations within the framework of the prevention of money laundering. They are expected to comply with ethical standards and conduct due diligence in identifying suspicious transactions. Additionally, collaboration with authorities and reporting are key components of its role in preventing money laundering.

Are there sanctions for fraudulent or illegal use of DPI in Guatemala?

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