ALFREDO GERARDO JEREZ LEIVA - 14485XXX

Comprehensive Background check of Alfredo Gerardo Jerez Leiva - 14485XXX

Nationality Venezuelan
National citizen document 14485XXX
Voter Precinct 39453
Report Available

Recommended articles

What are the specific rights and obligations of the tenant in Costa Rica regarding the maintenance of the property, payment of rent, and notification of possible problems or necessary repairs?

The tenant in Costa Rica has the obligation to keep the property in good condition, make minor repairs and pay the rent on time as agreed in the contract. Additionally, you must notify the landlord of potential problems that affect the habitability of the property or require major repairs. These duties seek to ensure proper care of the property and effective communication between both parties to resolve any situation that may arise during the rental period.

How is the prevention of money laundering addressed in the information technology and cybersecurity sector in Ecuador?

Ecuador addresses the prevention of money laundering in the information technology and cybersecurity sector through the implementation of specific regulations. Controls in electronic transactions are strengthened, the secure identification of users is promoted and collaboration is carried out with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

What is the impact of financial education in promoting gender equity in access to financial services in Guatemala?

Financial education has a significant impact in promoting gender equity in access to financial services in Guatemala. By providing financial knowledge and skills to women, we strengthen their ability to make autonomous financial decisions and access basic financial services, such as bank accounts, credit and insurance. Financial education also addresses stereotypes and cultural barriers that limit women's access to financial services. This promotes women's financial inclusion, empowers women economically and contributes to gender equality in the financial and economic sphere.

How are subcontracting clauses handled in sales contracts in Ecuador?

Subcontracting clauses are relevant where a party subcontracts part of the work. In Ecuador, the contract may include provisions requiring prior approval for subcontracting, detailing the standards and criteria for selecting subcontractors. It can also establish clear responsibilities in case of problems caused by the subcontractor and procedures for resolving disputes related to subcontracting.

How are background checks handled in remote employment or remote work situations in Colombia?

For remote employees, verifications can be conducted virtually and coordinated with local agencies when necessary. The authenticity of information remains essential even in remote work environments.

How are the risks associated with occupational safety evaluated in due diligence for construction services companies in Argentina?

In construction services companies, due diligence should focus on the risks associated with occupational safety. This involves reviewing workplace safety policies and practices, evaluating staff training, and ensuring compliance with local and international workplace safety regulations in Argentina. In addition, it is crucial to review the history of workplace accidents and the prevention measures implemented by the company.

Other profiles similar to Alfredo Gerardo Jerez Leiva