JESUS EDUARDO GARCIA LUCENA - 17801XXX

Comprehensive Background check of Jesus Eduardo Garcia Lucena - 17801XXX

Nationality Venezuelan
National citizen document 17801XXX
Voter Precinct 39110
Report Available

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The civil liability insurance market for information technology (IT) services companies in Argentina provides coverage to protect IT companies against claims for damages or losses caused by errors, omissions or negligence in the provision of technological services. 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 IT business liability insurance.

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Changing the use of the leased property for commercial purposes generally requires the landlord's permission and could involve renegotiating the terms of the contract. Changing the use without permission could result in a breach of contract.

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Mexico Penalties for violating regulations related to Politically Exposed Persons in Mexico can vary and depend on the severity of the violation. These sanctions can include financial fines, disqualification from holding public office, loss of political rights and privileges, and even criminal liability in cases of corruption. Sanctions are intended to deter non-compliance and ensure compliance with established regulations.

Are there specific regulations for background checks in the education sector in Mexico?

Yes, in the education sector in Mexico, there are specific regulations for background checks, especially in positions related to teaching and interacting with students. Educational institutions often require extensive background checks to ensure the safety and suitability of their staff. This may include checking academic credentials, criminal records, and employment references. Regulations may vary by educational level and jurisdiction, but the protection of students and the integrity of education are a priority.

How is gender equality promoted in compliance in Chile?

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What is the policy of the government of El Salvador in relation to the prevention and response to natural disasters?

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