LEONARDO JOSE GONZALEZ EVIEZ - 4191XXX

Comprehensive Background check of Leonardo Jose Gonzalez Eviez - 4191XXX

Nationality Venezuelan
National citizen document 4191XXX
Voter Precinct 30491
Report Available

Recommended articles

How can users protect their mobile devices against malware in Mexico?

Users can protect their mobile devices from malware in Mexico by installing apps only from trusted sources, keeping the operating system and apps up to date, using mobile antivirus solutions, and avoiding clicking on suspicious links in messages or emails.

What rights do people whose background is being verified in Peru have?

People whose background checks are being done in Peru have important rights, including the right to grant or deny consent to the check. They also have the right to access the background reports that have been collected about them and correct any incorrect information. Furthermore, they have the right to privacy and confidentiality of their personal data and file complaints with the National Authority for Personal Data Protection (ANPDP) in case of violation of their privacy rights.

What types of background checks are usually verified in El Salvador?

In El Salvador, several types of background checks are typically performed, including criminal, employment, and security records. A criminal background check involves reviewing records of previous convictions and crimes. An employment background check focuses on reviewing an individual's work experience and references. Security background checks are carried out in the field of public safety and may involve background checks on people applying for jobs in security services, for example. These types of verification can vary depending on the purpose and industry.

What is the situation of the rights of rural people and peasants in Venezuela?

The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.

How is the risk of money laundering evaluated and managed in high-risk business relationships in Colombia?

High-risk business relationships in Colombia require more thorough assessment and management of money laundering risk. Entities should establish robust procedures to monitor and mitigate the risks associated with these relationships, applying additional due diligence measures as necessary.

What is the role of financial intermediaries in promoting savings and investment in Guatemala?

Financial intermediaries play a fundamental role in promoting savings and investment in Guatemala. These institutions, such as banks, credit unions, and financial services companies, offer products and services that make it easier for individuals and businesses to save and invest. Financial intermediaries provide savings accounts, certificates of deposit, mutual funds, and other instruments.

Other profiles similar to Leonardo Jose Gonzalez Eviez