JORGEN LUIS FIGUEROA CAMPOS - 15740XXX

Comprehensive Background check of Jorgen Luis Figueroa Campos - 15740XXX

Nationality Venezuelan
National citizen document 15740XXX
Voter Precinct 39890
Report Available

Recommended articles

What is the situation of the rights of women in situations of forced migration in El Salvador?

Women in situations of forced migration in El Salvador face challenges related to the protection of their human rights, access to basic services, and guarantee of their safety and well-being. Comprehensive care is required that addresses their specific needs, protects their rights and promotes their inclusion and empowerment in the context of forced migration.

What is the relationship between embargoes and the promotion of research and development of technologies for electric mobility in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for electric mobility in Bolivia is essential to address the challenges associated with the transition towards more sustainable vehicles. Projects aimed at electric vehicles, charging infrastructure and fleet management systems may be harmed. The courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that favor electric mobility during the embargo process. Collaboration with transport entities, the review of mobility regulations and the promotion of investments in electric transport technologies are essential to address embargoes in this sector and contribute to the reduction of emissions and the improvement of air quality.

What is the disciplinary background check process to obtain a license to sell vehicles in the Dominican Republic?

The disciplinary background check process to obtain a license for the sale of vehicles in the Dominican Republic generally involves submitting an application to the General Directorate of Internal Revenue (DGII). The DGII will review the applicant's background before granting the license to sell vehicles.

What role does the Attorney General's Office (FGR) have in relation to KYC compliance?

The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.

What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?

The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.

What are the rights of people displaced due to armed conflicts in Ecuador?

People displaced due to armed conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, humanitarian assistance, access to basic services, non-refoulement and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by armed conflicts.

Other profiles similar to Jorgen Luis Figueroa Campos