JESUS RAMON RIVERO OJEDA - 11581XXX

Comprehensive Background check of Jesus Ramon Rivero Ojeda - 11581XXX

Nationality Venezuelan
National citizen document 11581XXX
Voter Precinct 29600
Report Available

Recommended articles

What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as hurricanes and droughts, in Mexico?

Risk management regulations are essential for companies in sectors exposed to natural disasters in Mexico. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.

What is the legislation in Paraguay on the use of facial recognition technologies in the criminal field?

Legislation in Paraguay addresses the use of facial recognition technologies in the criminal field with specific regulations. These regulations establish the limits and procedures for the collection, storage and use of biometric data for identification purposes. It seeks to guarantee the protection of privacy and individual rights, while allowing the use of this technology for the prevention and clarification of crimes. The regulation contributes to ensuring that the use of facial recognition technologies in the criminal field is ethical and respectful of fundamental rights in Paraguay.

What is the role of the National Immigration Service in identity validation in Panama?

The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.

Can a property that is being used as an asset of public interest be seized in Brazil?

In Brazil, a property that is being used as an asset of public interest can be protected and not seized. Goods of public interest include those intended for collective use and enjoyment, such as parks, squares, historical monuments and environmental conservation areas. These assets are considered the company's assets and are protected by law.

What prevention and training measures have been implemented in Mexico to prevent money laundering?

Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.

How does an embargo affect cooperation in promoting the culture of peace and conflict resolution in El Salvador?

An embargo may affect cooperation in promoting the culture of peace and conflict resolution in El Salvador. The tensions and instability generated by the embargo may hinder efforts to promote dialogue, reconciliation and peaceful conflict resolution. Furthermore, the lack of resources and financial support can limit the implementation of peace education programs and capacity building in this area.

Other profiles similar to Jesus Ramon Rivero Ojeda