LEONEL ALEXANDER GOMEZ JIMENEZ - 19891XXX

Comprehensive Background check of Leonel Alexander Gomez Jimenez - 19891XXX

Nationality Venezuelan
National citizen document 19891XXX
Voter Precinct 24730
Report Available

Recommended articles

How are employment discrimination cases handled in the Dominican Republic?

Employment discrimination cases in the Dominican Republic can be filed with the Ministry of Labor. The entity investigates complaints of discrimination and may take steps to remedy the situation, such as ordering the employee's reinstatement or imposing sanctions on the employer for discriminatory practices.

Can a person request a copy of their own judicial records in Costa Rica?

Yes, in Costa Rica, a person has the right to request a copy of their own judicial records. This is done through the Judicial Investigation Organization (OIJ) or the entity designated for this purpose. The person must complete the application process and provide the required information to obtain a copy of their criminal record. This can be helpful in checking your own legal history and taking steps to address any outstanding issues or correct incorrect information.

What programs exist in El Salvador to promote the social inclusion of people with disabilities?

In El Salvador there are programs such as "Ciudad Mujer" and "Comprehensive Care Centers for Disability" that seek to promote social inclusion and access to services for people with disabilities.

How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?

The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.

What strategies can educational institutions in Bolivia implement to prevent and address disciplinary records among students?

Educational institutions in Bolivia can implement several strategies to prevent and address disciplinary records among students, creating a safe school environment conducive to learning. This may include adopting and implementing clear discipline and behavior policies that establish clear expectations and consequences for students, promoting personal responsibility and mutual respect. Additionally, educational institutions can offer student support programs that address the emotional, social, and academic needs of students, and provide resources and services for those facing personal or family difficulties. It is also important to promote the active participation of parents and guardians in the education of their children, fostering effective collaboration between the school and the community to address behavioral problems and prevent the emergence of disciplinary records among students in Bolivia.

How are identities validated in the health field in Chile?

In healthcare, identity validation is essential to ensure patients receive appropriate medical care. Hospitals and clinics use the identity card and the Unique Code to verify the identity of patients when registering and accessing health services.

Other profiles similar to Leonel Alexander Gomez Jimenez