RAUL EDUARDO DE JESUS OJEDA GUEVARA - 21502XXX

Comprehensive Background check of Raul Eduardo De Jesus Ojeda Guevara - 21502XXX

Nationality Venezuelan
National citizen document 21502XXX
Voter Precinct 28020
Report Available

Recommended articles

What is the importance of ethics in information technology supply chain management for Ecuadorian companies, and what are the specific measures to ensure cybersecurity and responsibility in procurement?

Ethics in information technology supply chain management is essential in Ecuador. Specific measures to ensure cybersecurity and accountability include ethical evaluation of technology providers, implementation of security standards, and training of staff in secure practices. Establishing clear technology acquisition policies, conducting regular cybersecurity audits, and collaborating with suppliers committed to ethical practices are key actions to ensure ethics in information technology supply chain management.

What is the difference between a lease contract and a purchase and sale contract in Bolivia?

In Bolivia, a lease contract refers to a legal agreement between the landlord and the tenant for the rental of a property for a specific period, generally long-term and with specific conditions established in the contract. On the other hand, a purchase and sale contract is a legal agreement for the transfer of ownership of a property, where the buyer acquires ownership of the property in exchange for the payment of a price agreed upon with the seller. The main difference between both contracts lies in the transfer of ownership: in the lease contract, the lessor retains ownership of the property and grants the right of use to the lessee in exchange for rent, while in the purchase and sale contract, the Buyer acquires ownership of the property by paying the price agreed with the seller. It is important to understand these differences to choose the appropriate type of contract based on the needs and circumstances of the parties involved.

What role do periodic reviews of regulatory compliance programs play in financial institutions in El Salvador?

These reviews ensure that compliance programs remain up-to-date, effective and compliant with the latest PEP regulations, identifying areas for improvement.

What is the role of the Superintendency of Banks and Insurance (SBS) in Ecuador?

The Superintendency of Banks and Insurance (SBS) in Ecuador is the entity in charge of regulating and supervising the country's financial and insurance entities. Its main role is to ensure the stability, solvency and transparency of the financial system, protect the rights of clients and promote safe and efficient financial practices. The SBS establishes rules and regulations, supervises the operations of the institutions and acts as a control and sanction body in case of non-compliance.

How does background checks affect the admission of foreigners to educational institutions in Costa Rica?

Background checks may affect the admission of foreigners to educational institutions in Costa Rica, as these institutions may require the submission of background certifications as part of the admission process. Background checks may be part of evaluating applicants' suitability for admission.

What is the identification document used in Brazil to access mortgage loan services?

To access mortgage loan services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other financial and property documents required by the financial institution.

Other profiles similar to Raul Eduardo De Jesus Ojeda Guevara