JESUS ALBERTO HERNANDEZ IBARRA - 15842XXX

Comprehensive Background check of Jesus Alberto Hernandez Ibarra - 15842XXX

Nationality Venezuelan
National citizen document 15842XXX
Voter Precinct 32421
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to public spaces and accessible transportation services?

People with disabilities in Guatemala face challenges in accessing public spaces and accessible transportation services due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public spaces, buildings and transport, as well as to ensure equitable access to adapted transport services and assistance for people with disabilities.

How are the rights of people in vulnerable situations, such as children, the elderly and people with disabilities, protected during embargoes in Bolivia?

The protection of the rights of people in vulnerable situations during embargoes in Bolivia is of utmost importance. Courts must apply specific precautionary measures that avoid disproportionate impacts on vulnerable groups, ensuring their access to essential services and the protection of their rights. Coordination with human rights organizations, the review of social protection policies and the implementation of measures that safeguard the well-being of children, the elderly and people with disabilities are key elements to address embargoes in a way that guarantees equity and protection of human rights. in society.

What is the role of the compliance officer in a Peruvian company?

The compliance officer is responsible for supervising and ensuring that the company complies with applicable laws and regulations in Peru, preventing legal and financial risks.

What entities are required to comply with the SPBL/CFT in Panama?

Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.

How is the authenticity of a criminal record certificate issued by a third party verified in Panama?

The authenticity of a criminal record certificate issued by a third party in Panama can be verified through validation of the signature and seals of the issuing entity.

How is the information obtained in the background verification process in El Salvador preserved and protected?

Information is handled confidentially and stored in accordance with data protection and privacy laws.

Other profiles similar to Jesus Alberto Hernandez Ibarra