JESUS ENRIQUE PABON GAMEZ - 16422XXX

Comprehensive Background check of Jesus Enrique Pabon Gamez - 16422XXX

Nationality Venezuelan
National citizen document 16422XXX
Voter Precinct 48720
Report Available

Recommended articles

What are the rights of workers regarding occupational safety and health in Guatemala?

Workers in Guatemala have rights regarding occupational health and safety. Employers are required to provide a safe and healthy work environment, and workers have the right to receive safety training, access to personal protective equipment, and to report unsafe conditions. Labor authorities monitor compliance with these standards and may impose sanctions in case of non-compliance.

Are financial entities in Costa Rica required to have formal KYC policies and procedures?

Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.

What are the tax implications of receiving payments for consulting services in the logistics and transportation sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What measures are taken to prevent identity theft in the background check process in Costa Rica?

To prevent identity theft in the background check process in Costa Rica, security measures are implemented, such as authenticating the identity of applicants through valid identification documents. Secure systems are also used to consult background records and protect personal data.

What is the responsibility of educational institutions when managing disciplinary records of students in Peru?

Educational institutions in Peru have the responsibility to manage the disciplinary records of students in a fair and equitable manner. This includes following transparent procedures, respecting students' rights, and providing opportunities for rehabilitation. It is essential to ensure that disciplinary actions are taken with the well-being and comprehensive education of students in mind.

What is the situation of teenage motherhood in El Salvador?

EL Salvador has a high rate of teenage pregnancy, which poses challenges for young women in terms of education, health and development. It is necessary to implement comprehensive sexual education policies, access to contraceptive methods and support for young mothers to ensure their well-being and comprehensive development.

Other profiles similar to Jesus Enrique Pabon Gamez