JORGE ALEXANDER LEON RODRIGUEZ - 9553XXX

Comprehensive Background check of Jorge Alexander Leon Rodriguez - 9553XXX

Nationality Venezuelan
National citizen document 9553XXX
Voter Precinct 28030
Report Available

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What is the procedure to request a work disability certificate in Venezuela?

The procedure to request a certificate of work disability in Venezuela is carried out through the Venezuelan Institute of Social Security (IVSS). You must go to a medical consultation with a health professional assigned to the IVSS, who will evaluate your condition and issue the certificate of incapacity for work if necessary. It is important to follow the instructions and requirements established by the IVSS to obtain the work disability certificate appropriately.

Can I use my Passport as an identification document to receive medical care in Honduras?

In general, the Passport is not accepted as a valid identification document to receive medical care in Honduras. For this purpose, it is required to present the Identity Card or the corresponding National Identification Document (DNI).

What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?

Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.

What protections exist for the right to non-discrimination due to economic situation in Costa Rica?

The right to non-discrimination due to economic situation in Costa Rica implies the protection of the rights of all people, regardless of their economic situation. It seeks to guarantee equal treatment, access to opportunities and resources, and protection against any form of discrimination based on economic situation.

What is being done to promote gender equality in Peruvian youth?

In Peru, actions are being implemented to promote gender equality in youth. Education on gender equality is promoted in schools and the active participation of young people in promoting gender equality is encouraged. In addition, training and leadership programs and spaces are promoted for young people, with a focus on the prevention of gender violence, informed decision-making and respect for diversity.

What is the role of the FIU (Financial Intelligence Unit) in the Dominican Republic in relation to KYC?

The FIU in the Dominican Republic is responsible for receiving, analyzing and processing reports of suspicious money laundering and terrorist financing activities. It also plays an important role in international cooperation to combat these activities. Information collected through the KYC process may be shared with the FIU for analysis and appropriate action.

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