JESUS LEONARDO FERRER - 3652XXX

Comprehensive Background check of Jesus Leonardo Ferrer - 3652XXX

Nationality Venezuelan
National citizen document 3652XXX
Voter Precinct 61992
Report Available

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What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?

In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.

What is the provisional food regime and in what cases is it applied in Argentina?

The provisional food regime is a temporary measure that is applied when there is a dispute or controversy over the food quota. The judge may order the payment of a sum of money or establish guidelines to cover the needs of the children during the judicial process. It is applied in cases in which it is necessary to ensure the subsistence and well-being of the children while the food issue is resolved.

Can an Ecuadorian citizen obtain a new identity card if they have changed their place of residence abroad?

Yes, an Ecuadorian citizen who has changed his place of residence abroad can obtain a new identity card through the Ecuadorian consulates. This allows them to have an updated identification document with the new address abroad.

How is the authenticity of the identity card verified in Panama?

The authenticity of the identity card in Panama is verified through security elements, such as holograms, digital photography and biometric features.

How are tax debtors notified of their tax debts in El Salvador?

Notification to tax debtors in El Salvador is generally done through physical mail or email. Tax authorities send notifications detailing the amount owed and payment terms.

What is the role of work accident experts in the Brazilian criminal justice system?

Work accident experts have the function of carrying out investigations and expert opinions on work accidents, determining the causes, circumstances and responsibilities, in order to prevent future accidents, protect the rights of workers and apply the corresponding sanctions in case of non-compliance. of occupational safety regulations.

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