YHONY ALBEIRO LEON GONZALEZ - 20142XXX

Comprehensive Background check of Yhony Albeiro Leon Gonzalez - 20142XXX

Nationality Venezuelan
National citizen document 20142XXX
Voter Precinct 3020
Report Available

Recommended articles

What is the impact of policies to promote financial inclusion on Ecuador's low-income population?

Policies to promote financial inclusion among Ecuador's low-income population can have a significant impact on their economic and social well-being. These policies seek to facilitate access to financial services, promote savings, access

How is cybercrime regulated in Panama?

Cybercrime in Panama is regulated by Law 51 of 2008, which establishes measures to prevent, investigate and punish computer crimes. This legislation addresses issues such as unauthorized access, computer damage and electronic fraud, seeking to protect the security of information and punish criminal conduct in the digital sphere.

What is the role of migration in the preservation of cultural traditions in Mexico?

Migration can play a role in the preservation of cultural traditions in Mexico by maintaining transnational ties, transmitting ancestral knowledge, and promoting cultural practices in communities of origin and destination of migrants, which can contribute to strengthening cultural identity, ethnic diversity , and the intangible heritage of the country.

How are background checks handled for human resources roles in Colombia?

For human resources roles, verifications may include review of personnel management experience, professional ethics, and work history in functions related to human resource management. This ensures that human resources personnel have the necessary skills to effectively manage the company's human capital.

How is the prevention of money laundering addressed in the real estate sector and transactions related to real estate in Paraguay?

The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.

Can the tenant sublease the property in El Salvador?

The tenant can sublease the property in El Salvador if the lease agreement allows it or if he obtains the consent of the landlord. The tenant remains liable to the landlord in the event of subletting.

Other profiles similar to Yhony Albeiro Leon Gonzalez