JORGE ENRIQUE MATHEUS FANEITE - 9756XXX

Comprehensive Background check of Jorge Enrique Matheus Faneite - 9756XXX

Nationality Venezuelan
National citizen document 9756XXX
Voter Precinct 24241
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the cultural and artistic field in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the cultural and artistic sphere is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural and artistic field, guaranteeing safe spaces, free of harassment and discrimination. The reporting and attention mechanisms for victims are strengthened, the training and awareness of professionals in the sector is promoted, and equal opportunities and respect for diversity in all cultural and artistic expressions are encouraged.

What are the requirements to apply for Colombian nationality?

The requirements to apply for Colombian nationality include residing in the country for a specific period, having a resident visa, demonstrating good conduct, and meeting other criteria established by law.

What is the process to request a retirement pension in Ecuador?

The process to request a retirement pension in Ecuador begins by submitting an application to the Ecuadorian Social Security Institute (IESS). You must provide documents such as your identity card, work certificate, work history and an application form. The IESS will evaluate your eligibility and calculate the pension amount.

How do disciplinary records affect health professionals in Argentina?

Disciplinary records can have significant implications for health professionals in Argentina. Regulatory bodies and employers in this sector can evaluate the ethics and integrity of the professional before granting licenses or contracting for medical services.

What are the differences in due diligence procedures in Mexico compared to other countries?

Due diligence procedures in Mexico may vary compared to other countries due to local laws and regulations, business and cultural practices, and risks specific to the Mexican market. It is important to adapt the due diligence process to address these differences and ensure an accurate assessment.

What measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons. This includes the enactment of laws that guarantee the confidentiality of the identity of whistleblowers, the creation of safe reporting mechanisms, and the implementation of whistleblower protection and support programs. In addition, sanctions are established for those who attempt to retaliate or threaten complainants.

Other profiles similar to Jorge Enrique Matheus Faneite