JHOVANI JOSE AZUAJE SAAVEDRA - 10011XXX

Comprehensive Background check of Jhovani Jose Azuaje Saavedra - 10011XXX

Nationality Venezuelan
National citizen document 10011XXX
Voter Precinct 1377
Report Available

Recommended articles

What are the laws that regulate cases of false reporting in Honduras?

False reporting in Honduras is regulated by the Penal Code. This law establishes sanctions for those who file a false complaint with the authorities, with the purpose of causing unjustified harm to a person or fraudulently influencing a judicial process.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from human trafficking?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal safety and protection against human trafficking, including the promotion of prevention, identification and care policies. victims of trafficking, strengthening protection and assistance mechanisms for migrants at risk, and international cooperation to combat trafficking and exploitation networks. Programs are being developed to improve the prevention, detection and attention of human trafficking, as well as to guarantee the protection and assistance to migrant victims.

How do judicial records affect the process of obtaining licenses for the marketing of controlled products in Colombia?

In the case of controlled products, judicial records may be considered when granting licenses for their commercialization. This is especially relevant in industries such as pharmaceuticals and chemicals.

What is the responsibility of private companies in Paraguay in relation to the protection of personal data?

Private companies in Paraguay have the responsibility of protecting the personal data of their employees and clients. You must comply with Law No. 1682/01 on data protection, establishing security measures, guaranteeing confidentiality and obtaining consent when necessary. By handling personal information ethically and securely, companies help build the trust of their customers and employees, in addition to complying with legal standards established by the State.

How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?

Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.

Can the tenant sublease the property if the landlord has given consent in Mexico?

If the landlord has given consent, the tenant can sublease the property to a third party in Mexico. However, it is important that the subletting is governed by an additional agreement and that the landlord is aware of the conditions and responsibilities.

Other profiles similar to Jhovani Jose Azuaje Saavedra