SAMUEL DEL JESUS LEON IBARRETO - 25786XXX

Comprehensive Background check of Samuel Del Jesus Leon Ibarreto - 25786XXX

Nationality Venezuelan
National citizen document 25786XXX
Voter Precinct 6831
Report Available

Recommended articles

How do disciplinary records affect the field of digital responsibility in Ecuador?

In the area of digital responsibility in Ecuador, disciplinary records related to online behavior, cyberbullying or privacy violations can have significant consequences. Companies and educational institutions can consider this background when evaluating the suitability of employees or students in the digital environment. It is essential that individuals are aware of how their online actions can affect their reputation and are committed to ethical and responsible digital practices.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of labor rights protection in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of labor rights. These rights include equal opportunities, accessibility in the work environment, adaptation of jobs and working conditions to ensure the inclusion of people with disabilities, and access to employment and professional development opportunities without discrimination based on disability.

What is the impact of KYC on preventing online identity theft in Mexico?

KYC has an impact on preventing online identity theft in Mexico by verifying the identity of people accessing online services, thereby reducing the risk of identity theft and online fraud.

What is the role of control and regulatory bodies in preventing money laundering in Brazil?

Brazil Control and regulatory bodies play an essential role in preventing money laundering in Brazil. These bodies, such as the FIU, the Central Bank of Brazil and the CVM, establish and supervise compliance with regulations related to the prevention of money laundering. In addition, they carry out periodic audits and evaluations to ensure that financial and non-financial institutions comply with their obligations regarding the prevention and detection of money laundering.

Can I request a person's judicial records in Chile if I am their family member and have legitimate concerns about their behavior?

If you are a close family member and have legitimate concerns about a person's behavior in Chile, you may be able to request their court records in certain exceptional cases. However, you should keep in mind that obtaining judicial records is subject to restrictions and regulations regarding privacy and protection of personal data. It is advisable to consult with an attorney to determine if you have legal grounds to request such information.

What are the financing options for passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru?

For passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investments in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for BRT transportation projects. It is also possible to seek investors and investment funds interested in supporting bus rapid transport infrastructure projects in the country.

Other profiles similar to Samuel Del Jesus Leon Ibarreto