JORGE LUIS SANDOVAL LEON - 18504XXX

Comprehensive Background check of Jorge Luis Sandoval Leon - 18504XXX

Nationality Venezuelan
National citizen document 18504XXX
Voter Precinct 20440
Report Available

Recommended articles

What is the credit assignment contract in Brazil?

The credit assignment contract in Brazil is an agreement by which one person (assignor) transfers to another (assignee) the rights he or she has over a credit against a third party (debtor), with all its accessories, in exchange for a consideration.

What is the impact of development policies in the telecommunications infrastructure construction sector on the Costa Rican economy?

The development policies of the telecommunications infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to improve connectivity, drive the adoption of advanced communication technologies and promote digital inclusion. The development of telecommunications infrastructure drives investment, stimulates competition and encourages innovation in the sector, thus contributing to the economic growth and technological development of the country.

How does money laundering affect the ethical perception of Costa Rica in the international community?

Participation in illicit activities affects the ethical perception of Costa Rica in the international community, generating debates about the country's ethical image and its commitment to global values.

What is the principle of publicity in Brazilian criminal law?

The principle of publicity establishes that criminal proceedings must be carried out in a transparent and accessible manner to the public, thus guaranteeing the accountability of judicial actors, public scrutiny of procedural actions and confidence in the administration of justice.

What is the responsibility of companies in Argentina in terms of inclusion and diversity, and how can they integrate these considerations into their regulatory compliance programs?

Inclusion and diversity are important aspects of regulatory compliance in Argentina. Companies must ensure fair hiring practices, promote an inclusive work environment, and provide equal career development opportunities. Integrating specific inclusion and diversity policies into compliance programs, as well as conducting periodic training on these issues, are key steps to comply with expectations and regulations in this area.

To what extent does corruption linked to PEP affect the perception of democracy and citizen participation in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can affect the perception of democracy and citizen participation in Bolivia. Distrust in democratic institutions due to corrupt acts can discourage the active participation of citizens, weakening the democratic fabric and affecting the legitimacy of the system.

Other profiles similar to Jorge Luis Sandoval Leon