JORGE LUIS LEBEL - 17413XXX

Comprehensive Background check of Jorge Luis Lebel - 17413XXX

Nationality Venezuelan
National citizen document 17413XXX
Voter Precinct 63960
Report Available

Recommended articles

What is the role of human resources departments in personnel verification in Mexico?

Human resources departments play a central role in personnel verification in Mexico by coordinating the process, obtaining consents, reviewing results and making hiring decisions. Additionally, they are responsible for ensuring that data protection regulations are met and candidate privacy is maintained.

How is the prevention of money laundering addressed in the film and audiovisual production sector in Chile?

The prevention of money laundering in the film and audiovisual production sector in Chile involves specific regulations that require the identification of clients and service providers in the film and audiovisual industry. Companies and professionals in this field must perform due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this creative sector.

What is the fundamental right that protects freedom of work in Mexico?

The fundamental right that protects freedom to work in Mexico is article 5 of the Constitution, which guarantees the right of every person to freely choose their profession, trade or industry, as well as to obtain a decent and fairly remunerated job.

What are the financing options for microgrid energy infrastructure development projects in rural Peru?

For microgrid energy infrastructure development projects in rural areas of Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and rural electrification projects. Additionally, government programs and investment funds can support investment in microgrid projects, providing financial resources and tax benefits. It is also possible to seek alliances with Cooper

What measures are taken to ensure that alimony debtors comply with support orders in Costa Rica?

To ensure that alimony debtors comply with support orders in Costa Rica, enforcement measures can be taken, such as withholding wages, confiscating assets, and imposing fines. These measures are applied to ensure that beneficiaries receive the necessary food in accordance with the court order.

What are the warranty periods that apply to the sale of goods in Panama?

Warranty periods vary depending on the type of goods, but are generally 30 days for durable goods and 7 days for non-durable goods. Law 45 of 2007 establishes the rules on guarantees in sales of goods.

Other profiles similar to Jorge Luis Lebel