LEONARDO JOSE GIL ROO - 17462XXX

Comprehensive Background check of Leonardo Jose Gil Roo - 17462XXX

Nationality Venezuelan
National citizen document 17462XXX
Voter Precinct 61321
Report Available

Recommended articles

What are the financing options for agriculture and agroindustry projects in Ecuador?

Ecuador For agriculture and agribusiness projects in Ecuador, there are financing options such as agricultural credits and loans offered by financial institutions, support programs for the agricultural sector promoted by the government and agricultural investment funds. These options seek to promote the development and modernization of the agricultural sector.

What are the legal requirements for subcontracting in public contracts in Paraguay?

Paraguayan regulations may establish specific requirements for subcontracting in public contracts, regulating how and under what conditions subcontracts can be carried out.

What are the ethical challenges in applying preventive measures without violating individual rights in the fight against money laundering in Costa Rica?

Ethical challenges include finding a balance between the prevention of money laundering and the protection of individual rights, generating debates about the ethics in the implementation of preventive measures and the safeguarding of individual freedoms.

How is financial education promoted as part of the prevention of money laundering in Argentina?

The promotion of financial education is an integral part of the prevention of money laundering in Argentina. Educational campaigns are carried out to inform the public about the risks of money laundering, how to recognize suspicious activities and the importance of reporting them. Collaboration between government entities, educational institutions and the private sector contributes to strengthening financial awareness and active participation in the prevention of money laundering.

What is the protocol for notification and handling of changes in warranty conditions for consumer electronics products in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for consumer electronics products in Bolivia, guaranteeing customer satisfaction and confidence. consumers.

How is the identity of participants in training and education programs in Chile verified?

In training and education programs in Chile, the identity of the participants is verified through the presentation of the identity card and registration documents. Educational institutions and training organizations may require identity verification before admitting participants to their programs. This ensures that students and trainees are who they claim to be and meet admission requirements.

Other profiles similar to Leonardo Jose Gil Roo