LEONEL IBARRA VIVAS - 9342XXX

Comprehensive Background check of Leonel Ibarra Vivas - 9342XXX

Nationality Venezuelan
National citizen document 9342XXX
Voter Precinct 50752
Report Available

Recommended articles

What is the relationship between the Dominican Republic and the Extradition Treaty with the United States?

The Dominican Republic has an extradition treaty with the United States that allows for the surrender of people accused of serious crimes. The treaty establishes a legal process for the extradition of requested individuals.

How are personnel verifications managed in companies that offer home health care services in Mexico?

In companies that offer home health care services in Mexico, personnel verifications are essential to ensure the safety of patients and the competence of health professionals. This may include reviewing criminal records, medical credentials, employment histories, and specific medical references. Safety and quality of healthcare are priorities in this industry.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal pay in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal pay is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate wage discrimination based on gender, guaranteeing equal remuneration for work of equal value. Transparency and accountability in salary practices are promoted, the elimination of unjustified salary gaps is encouraged, complaint mechanisms and sanctions are established in cases of salary discrimination and equality of opportunity and treatment in the workplace is promoted, without matter the gender of the people.

What is the situation of job security in Honduras?

Occupational safety in Honduras is a serious problem, with high rates of accidents and occupational diseases in various economic sectors. The lack of compliance with safety and health standards at work, as well as job insecurity, contribute to this problem, which affects the life and integrity of workers in the country.

What is the participation of the Financial Analysis Unit (UAF) in the prevention of money laundering related to politically exposed persons in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in preventing money laundering related to politically exposed persons. Receives reports of suspicious transactions, analyzes the information provided by financial institutions and, in collaboration with other authorities, takes measures to prevent illicit activities.

What is the tax impact of the issuance and repurchase of shares by a company in Ecuador?

The issuance and repurchase of shares may have tax consequences. It is necessary to understand how capital gains are taxed and other tax aspects related to these transactions.

Other profiles similar to Leonel Ibarra Vivas