DEIVYS JOSE ABZUETA LUGO - 18926XXX

Comprehensive Background check of Deivys Jose Abzueta Lugo - 18926XXX

Nationality Venezuelan
National citizen document 18926XXX
Voter Precinct 40662
Report Available

Recommended articles

Can the alimony debtor request a reduction in pension if he has more children with a new partner in Ecuador?

Yes, the alimony debtor can request a reduction in pension if he has more children with a new partner. However, the court will evaluate the situation equitably and seek a fair balance between the maintenance obligations towards the different children.

What role do educational institutions play in training professionals to combat money laundering in Brazil?

Educational institutions can play a crucial role in offering regulatory compliance and anti-money laundering training programs for professionals in the financial, legal and government sectors.

What is the role of accountability mechanisms in the protection of fundamental rights in Venezuela?

Accountability mechanisms play a crucial role in protecting fundamental rights in Venezuela. These mechanisms include judicial, administrative and political accountability. Accountability means that those responsible for rights violations are investigated, prosecuted and punished, and that reparation is provided to victims. The existence of effective accountability mechanisms is essential to ensure the prevention of rights violations, justice and the strengthening of the rule of law. Furthermore, accountability mechanisms also include the responsibility of state and non-state actors to fulfill their obligations to respect, protect and fulfill human rights. This implies transparency in decision-making, citizen participation, surveillance and control of institutions, as well as the responsibility of government and business actors in their actions and policies.

How can I obtain a criminal record report in Ecuador?

To obtain a criminal record report in Ecuador, individuals can submit an online request or go in person to the National Police and complete the corresponding process.

What is the approach of Colombian companies in reviewing disciplinary backgrounds for roles in the field of artificial intelligence?

In roles related to artificial intelligence, disciplinary background checks can be critical to ensuring that professionals are committed to ethical and transparent practices in the development of advanced technologies.

What measures is the Argentine government taking to ensure the integrity of the national background check process?

The Argentine government implements measures such as periodic audits, security checks on background databases, and supervision of the entities in charge of carrying out verifications. These measures seek to guarantee the integrity and reliability of the process at the national level.

Other profiles similar to Deivys Jose Abzueta Lugo