JESUS LEONARDO ALVAREZ GUARICUCO - 19436XXX

Comprehensive Background check of Jesus Leonardo Alvarez Guaricuco - 19436XXX

Nationality Venezuelan
National citizen document 19436XXX
Voter Precinct 59042
Report Available

Recommended articles

Does the State establish standard clauses that must be included in lease contracts in El Salvador?

Yes, there may be standard clauses that are considered binding in these contracts.

Are there exemptions to criminal background checks in certain cases in Panama?

In some cases, such as hiring security personnel, certain positions may be exempt from criminal background checks in Panama.

What are the legal implications of discrimination in Mexico?

Discrimination is a crime in Mexico and is prohibited by law. Penalties for discrimination can include financial sanctions, fines and the obligation to repair damages caused to the victim. In addition, affirmative policies and actions are promoted to guarantee equal treatment and opportunities for all people.

How are cases of human rights violations addressed in Colombia?

Cases of human rights violations in Colombia are addressed through legal actions that may include the intervention of the Special Jurisdiction for Peace (JEP) or the Inter-American Court of Human Rights in cases of special relevance.

How is the participation of youth and entrepreneurs in public contracts in Ecuador encouraged?

The participation of youth and entrepreneurs in public contracts in Ecuador is encouraged through the creation of programs and policies that facilitate the access of these groups to the market, the simplification of requirements to participate in tenders and the implementation of incentives that support the active participation of young people and entrepreneurs in government projects.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms. This includes regulations that impose controls on these transactions and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

Other profiles similar to Jesus Leonardo Alvarez Guaricuco