RAIBER LEOMAR MORILLO SAAVEDRA - 16905XXX

Comprehensive Background check of Raiber Leomar Morillo Saavedra - 16905XXX

Nationality Venezuelan
National citizen document 16905XXX
Voter Precinct 2620
Report Available

Recommended articles

What are the obligations of reporting entities regarding customer identification in Panama?

Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.

How are family abandonment cases legally handled in Paraguay?

Family abandonment cases are handled legally in Paraguay. The courts can intervene to protect the well-being of

What is the auction process for seized assets in Peru?

When real estate is seized in Peru, a public auction is usually held to sell those assets and satisfy the debt. This process follows a series of legal and administrative stages.

What is the legal framework in Costa Rica for the violation of labor rights?

The violation of labor rights is punishable by law in Costa Rica. Employers who violate workers' labor rights, such as failing to pay fair wages, denying benefits, or imposing abusive working conditions, may face legal action and sanctions, including fines and damages.

What is the legal protection of the rights of people in situations of gender-based violence in the digital sphere in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the digital sphere is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence online, promoting a safe and respectful digital environment. Complaint mechanisms and attention to victims are strengthened, digital education in equality and respect is promoted, and awareness of the rights of women and gender diverse people is promoted in the virtual space.

What is the importance of Law 1232 on the Protection of Personal Data in Bolivia for companies and what actions should they take to guarantee the privacy and security of the information of their clients and employees?

Law 1232 regulates the protection of personal data in Bolivia, establishing regulations to guarantee the privacy and security of information. Companies must take action to comply with this law, which involves implementing privacy policies, protecting sensitive data, and providing appropriate notification in the event of security breaches. Collaborating with cybersecurity experts, training staff in secure data management, and conducting data protection audits are essential steps to comply with Law 1232.

Other profiles similar to Raiber Leomar Morillo Saavedra