JOSE LEONARDO ZAMBRANO SANCHEZ - 3455XXX

Comprehensive Background check of Jose Leonardo Zambrano Sanchez - 3455XXX

Nationality Venezuelan
National citizen document 3455XXX
Voter Precinct 56693
Report Available

Recommended articles

What is the usufruct constitution contract in Brazil?

The usufruct constitution contract in Brazil is an agreement by which one person (constituent) transfers to another person (usufructuary) the right to use and enjoy an asset, with the constituent retaining ownership.

What is understood by the crime of influence peddling and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of influence peddling refers to the improper use of personal power or influence to obtain benefits, privileges or unfair advantages in the political or administrative sphere. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in decision-making, the implementation of control and oversight mechanisms, and the strength of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of influence peddling and international collaboration is promoted in the fight against this crime.

What is the statute of limitations to claim extramarital affiliation in Brazil?

The statute of limitations for claiming extramarital affiliation in Brazil is two years from the child's age of majority, as established by the Brazilian Civil Code.

How does it affect identity validation in the workplace and the prevention of undeclared employment in Bolivia?

Identity validation plays a fundamental role in the management of undeclared employment in Bolivia. By requiring rigorous verification of workers' identities, the possibility of informal labor practices is reduced. The implementation of electronic employment registration systems and biometric verification in hiring processes can strengthen transparency in the labor market. Furthermore, collaboration between government authorities and employers is essential to ensure compliance with labor regulations and the protection of workers' rights.

What is the H-2A Visa program and how can Chilean agricultural workers qualify to work temporarily in the United States under this visa?

The H-2A Visa program allows Chilean temporary agricultural workers to work in the United States during the harvest season. To qualify, they must be hired by a U.S. employer that has demonstrated that it cannot find local workers and is willing to meet the program's requirements, including adequate housing for workers.

What is the importance of background checks in the technology industry in Colombia?

In the technology industry, background checks are essential to evaluate the skills and integrity of professionals. In addition to the review of employment and educational background, emphasis may be placed on the verification of technical skills to ensure suitability in the Colombian technological context.

Other profiles similar to Jose Leonardo Zambrano Sanchez