JORGE HERNANDO GALVEZ - 12376XXX

Comprehensive Background check of Jorge Hernando Galvez - 12376XXX

Nationality Venezuelan
National citizen document 12376XXX
Voter Precinct 880
Report Available

Recommended articles

What measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons. This includes the promulgation of laws and regulations that establish the principles and procedures for the processing of personal data, as well as the creation of authorities responsible for monitoring compliance. In addition, awareness of the importance of data protection is promoted and stricter requirements are established for the collection, storage and use of personal information, in order to prevent its misuse or improper disclosure.

What are the rights of people in situations of unequal access to technology in Colombia?

People in situations of unequal access to technology in Colombia have protected rights. These rights include the right to equal access to technology, the right to digital inclusion, the right to non-discrimination in access to technology and the right to protection of personal data and privacy in the digital environment.

How is the crime of illegal drug cultivation in rural areas in Ecuador addressed?

Illegal drug cultivation in rural areas is criminalized in Ecuador, with measures that seek to combat drug trafficking and promote legal agricultural alternatives.

What are the legal consequences of abandoning minors in El Salvador?

The abandonment of minors is punishable by prison sentences and fines in El Salvador. This crime involves the lack of adequate care and protection towards a minor by their parents or guardians, which seeks to prevent and punish to protect the well-being and rights of children.

How does immigration status affect the possibility of working in the United States for Bolivians?

The work permit is linked to the type of visa or immigration status. Some visas allow you to work directly, while others require additional employment authorization. It is important to understand the restrictions and possibilities related to specific immigration status and follow the appropriate procedures to obtain any necessary authorizations.

Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

Other profiles similar to Jorge Hernando Galvez