LEONARDO RAUL HENRIQUEZ JIMENEZ - 24582XXX

Comprehensive Background check of Leonardo Raul Henriquez Jimenez - 24582XXX

Nationality Venezuelan
National citizen document 24582XXX
Voter Precinct 24460
Report Available

Recommended articles

Can a Peruvian citizen obtain a DNI if they live abroad?

Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.

How does the State collaborate with private entities to improve identity validation standards in El Salvador?

The State can establish partnerships and collaborations with private institutions to develop more effective standards and practices in identity validation.

How should Colombian companies address regulatory compliance in data privacy management?

Data privacy management in Colombia implies compliance with Statutory Law 1581 of 2012 and its regulatory decree. Companies must implement security measures, obtain informed consent for data collection, and ensure confidentiality. The appointment of a data protection officer and the effective response to rights requests from data subjects are essential components of data privacy compliance.

What is the role of credit rating agencies in banking security in Mexico?

Credit rating agencies play an important role in Mexico's banking security by assessing clients' credit risk, providing key information for financial decision-making, and contributing to the stability of the financial system by identifying potential risks and vulnerabilities.

How to carry out the procedure for the registration of a three-dimensional trademark in Colombia?

The registration of a three-dimensional trademark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, the graphic representations of the three-dimensional object and comply with the established requirements to obtain registration of the three-dimensional trademark.

What is the role of private companies in job creation and economic boost in Panama?

Private business plays a key role in job creation and economic boost in Panama. This includes the generation of job opportunities, investment in projects that stimulate economic growth and active participation in the development of the country.

Other profiles similar to Leonardo Raul Henriquez Jimenez