JOSE LEONEL OJEDA ARAUJO - 20308XXX

Comprehensive Background check of Jose Leonel Ojeda Araujo - 20308XXX

Nationality Venezuelan
National citizen document 20308XXX
Voter Precinct 3481
Report Available

Recommended articles

What are the regulations regarding custody of children born through sperm or egg donation in Costa Rica?

Custody of children born through sperm or egg donation in Costa Rica is governed by filiation legislation. The law states that the parents raising the child are the legal parents, regardless of genetic donation. If a couple receives a sperm or egg donation to conceive, the parents raising the child have legal rights and responsibilities. This guarantees the protection of the rights of children born through donation in the country.

What is the role of the Constitutional Court in Guatemala?

The Constitutional Court (CC) in Guatemala is the highest jurisdictional body in charge of interpreting the Constitution and ensuring its compliance. It has the power to declare the unconstitutionality of laws and government acts.

What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?

"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.

What security measures are implemented to protect PEPs in Peru?

To protect PEPs in Peru, security measures such as confidentiality of personal information, online security and police surveillance can be taken to prevent threats and attacks.

What are the laws and sanctions related to the crime of discrimination in Chile?

In Chile, discrimination is considered a crime and is prohibited by the Zamudio Law, which protects the rights of people against arbitrary discrimination. Sanctions for discrimination may include fines and reparation measures for the victim.

What is the importance of security awareness training for employees in Mexico?

Security awareness training is important for employees in Mexico because it teaches them to recognize and avoid cyber threats, protects company assets, and strengthens the security posture of the organization as a whole.

Other profiles similar to Jose Leonel Ojeda Araujo