HECTOR JOSE LEON BARAZARTE - 10724XXX

Comprehensive Background check of Hector Jose Leon Barazarte - 10724XXX

Nationality Venezuelan
National citizen document 10724XXX
Voter Precinct 61900
Report Available

Recommended articles

What is the tax regime for foreign investments in the renewable energy generation infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the renewable energy generation infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with energy and environmental standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in renewable energy generation infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

How are close relatives of PEPs defined in Peru?

Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.

What is meant by "beneficial owner" in the context of PEP regulations in Chile?

The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.

What measures are taken to guarantee the confidentiality of the information provided by exposed people in Paraguay?

Security and confidentiality measures will be implemented to protect the information provided by exposed people in Paraguay. This includes limiting access to such information and adopting secure data handling practices.

What protections exist for workers' rights in Honduras in terms of working conditions, minimum wage, and unionization?

In Honduras, there are protections for workers' rights in terms of working conditions, minimum wage, and unionization. Laws and regulations have been established that seek to guarantee the protection of workers, including standards on working conditions, minimum wage, occupational safety and health. In addition, the right to unionize and collective bargaining is recognized. However, it is important to highlight that there are challenges in terms of fully implementing and enforcing these protections, and in promoting a fair and equitable work environment for all workers in Honduras.

What legislation in El Salvador regulates judicial files?

Judicial files in El Salvador are regulated mainly by the Civil and Commercial Procedure Code and the Criminal Procedure Code. These codes establish the procedures, requirements and regulations for the creation, management and access to judicial files in the country's justice system. In addition, there are other laws and regulations that may influence the management of court records in specific cases, such as laws related to data protection and information transparency.

Other profiles similar to Hector Jose Leon Barazarte