LEONARDO JOSE VILLARROEL BUSTAMANTE - 16075XXX

Comprehensive Background check of Leonardo Jose Villarroel Bustamante - 16075XXX

Nationality Venezuelan
National citizen document 16075XXX
Voter Precinct 19020
Report Available

Recommended articles

What is the impact of KYC on foreign investment in film projects that reflect the cultural diversity of Costa Rica?

KYC has a positive impact on foreign investment in film projects by ensuring transparent transactions, thus stimulating the production of films that reflect the cultural diversity of Costa Rica and promoting the film industry.

What is the role of the Special Prosecutor's Office for Crimes Related to Intellectual Property and Computer Security in the protection of identification documents?

The Prosecutor's Office Specialized in Crimes Related to Intellectual Property and Computer Security in Panama has a relevant role in the protection of documents, including the identity card. This entity is responsible for investigating and prosecuting crimes related to intellectual property and computer security, which could include cases of falsification or misuse of identification documents. Its function contributes to maintaining the integrity and security of documents, applying the corresponding legislation to prevent and punish illegal activities.

What is the process for releasing a lien in Mexico after the debt is paid?

The process for releasing a lien in Mexico after the debt is paid involves applying for a release to the authority that issued the lien. Once payment is verified, a release order is issued allowing the returned property or assets held to the debtor. This process is crucial to recover seized assets.

What are the criteria for the appointment of judges in the Ecuadorian judicial system?

The appointment of judges can be based on merit, evaluation of competencies, and selection processes established by the Judiciary Council.

What is being done to promote gender equality in the tourism sector in Peru?

In Peru, actions are being implemented to promote gender equality in the tourism sector. It promotes equal access for women to employment and leadership opportunities in the sector, encourages training and strengthening skills for women involved in tourism, and seeks to eliminate discrimination and gender stereotypes in the sector. In addition, sustainable and responsible tourism is promoted from a gender perspective, valuing and respecting the role of women in the development of tourism in the country.

What is the position of educational institutions in Colombia regarding the disciplinary records of their employees?

Educational institutions may be especially sensitive to the disciplinary records of their staff. They seek to maintain a safe environment for students and may have strict policies regarding disciplinary background screening.

Other profiles similar to Leonardo Jose Villarroel Bustamante