OSCAR ANIBAL LEZAMA - 13326XXX

Comprehensive Background check of Oscar Anibal Lezama - 13326XXX

Nationality Venezuelan
National citizen document 13326XXX
Voter Precinct 15611
Report Available

Recommended articles

How does regulatory compliance impact teleworking and labor policies in Colombia?

Teleworking in Colombia is subject to specific labor regulations. Companies must ensure safe working conditions and comply with employee rights, even in remote environments. In addition, they must adapt labor policies to address aspects such as working hours, privacy, and digital disconnection.

What measures are being taken to prevent and address child labor in Brazil?

Brazil In Brazil, policies and programs have been implemented to prevent and address child labor. Compulsory, quality education is promoted as a tool to prevent child labor, oversight mechanisms are strengthened, and protection and reintegration actions for affected boys and girls are implemented.

How can I apply for a subsidy for film production in Mexico?

You can apply for a subsidy for film production in Mexico through government programs such as the Mexican Institute of Cinematography (IMCINE) or the Film Investment and Stimuli Fund (FIDECINE). You must meet the established requirements, submit the required documentation, such as the script, budget and production plan, and complete the application within the established deadlines.

What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?

KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.

How are crimes related to arms trafficking addressed in Mexico?

Crimes related to arms trafficking are addressed through strict gun ownership regulations, operations to seize illegal weapons, and international cooperation to track the flow of weapons.

Can I obtain an Argentine DNI if I am a foreigner?

Yes, foreigners residing in Argentina can obtain an Argentine DNI through a special process. They must meet certain requirements and present the corresponding documentation.

Other profiles similar to Oscar Anibal Lezama