JESUS ENRIQUE GARCIA SANCHEZ - 12254XXX

Comprehensive Background check of Jesus Enrique Garcia Sanchez - 12254XXX

Nationality Venezuelan
National citizen document 12254XXX
Voter Precinct 5691
Report Available

Recommended articles

What is meant by sexual harassment and what is its legal treatment in Chile?

Sexual harassment is defined as unwanted conduct of a sexual nature that affects a person's dignity. In Chile, sexual harassment is classified as a crime and is punished in accordance with the Sexual Harassment Law. This law seeks to prevent, punish and eradicate sexual harassment in different areas, such as work, education and public, thus guaranteeing the right of women to live free of violence.

What is a Politically Exposed Person (PEP) in Mexico?

Mexico A Politically Exposed Person (PEP) in Mexico is any individual who holds or has held prominent political or government functions. This includes public officials, political leaders, judges, members of courts, diplomats and other relevant positions.

How do private companies handle errors or inaccuracies in information during verification processes in Paraguay?

Private companies must have procedures to correct errors, allowing individuals to dispute incorrect information and update records, complying with data protection regulations in Paraguay.

What are the laws that regulate cases of sexual harassment in Honduras?

Sexual harassment in Honduras is regulated by the Penal Code and the Law against Sexual Harassment. These laws establish sanctions for those who carry out sexual harassment behaviors, such as unwanted sexual propositions, requests for sexual favors, obscene gestures or other actions of a non-consensual sexual nature, protecting the integrity and dignity of people.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

How can concerns about access to technological skills training opportunities for Dominican employees in the United States be addressed?

Technology skills training programs can be offered that are accessible and relevant to Dominican employees, as well as provide resources and support to overcome barriers, such as lack of prior experience or time availability.

Other profiles similar to Jesus Enrique Garcia Sanchez