DERVIN ENRIQUE CAMPOS LEON - 16832XXX

Comprehensive Background check of Dervin Enrique Campos Leon - 16832XXX

Nationality Venezuelan
National citizen document 16832XXX
Voter Precinct 58971
Report Available

Recommended articles

What is telecommunications law in Mexico?

Telecommunications law regulates the provision of telecommunications services, such as telephone, internet, radio, television, and establishes regulations to guarantee free competition and universal access to these services.

How do disciplinary records affect the participation of Colombian companies in labor inclusion and diversity initiatives?

Disciplinary records can be considered in workplace inclusion and diversity initiatives. Companies that offer rehabilitation opportunities can excel in promoting inclusive work environments.

What is the impact of domestic violence on access to justice for women in Mexico?

Domestic violence can make access to justice difficult for women in Mexico by generating fear of retaliation by the aggressor, limiting their ability to report, and perpetuating impunity in cases of domestic violence. Measures are being taken to raise awareness among judicial operators, strengthen protection mechanisms and offer legal and psychological support to victims.

Can judicial records in Venezuela be used as criteria for revoking citizenship?

In Venezuela, judicial records can be considered one of the criteria for the revocation of citizenship in specific cases. If a person has been convicted of serious crimes or has engaged in conduct that threatens national security or public order, the competent authorities may initiate proceedings to revoke their citizenship based on the judicial record.

What is Paraguay's approach to KYC regulation for microfinance institutions?

Microfinance institutions in Paraguay are also required to comply with KYC regulations. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

What is the situation of the professional liability insurance market in Argentina?

The professional liability insurance market in Argentina provides coverage to professionals and companies against possible claims for damages caused to third parties due to errors, omissions or negligence in the exercise of their professional activity. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing professional liability insurance.

Other profiles similar to Dervin Enrique Campos Leon