JOSE GABINO CORNIELES - 9441XXX

Comprehensive Background check of Jose Gabino Cornieles - 9441XXX

Nationality Venezuelan
National citizen document 9441XXX
Voter Precinct 18810
Report Available

Recommended articles

How does regulatory compliance affect the legal responsibility of directors of Guatemalan companies?

Regulatory compliance impacts the legal responsibility of directors of Guatemalan companies by requiring them to act ethically and comply with regulations. Managers must be informed about relevant regulations, lead with integrity and make decisions that respect the legal framework to avoid potential legal liabilities.

How is the legal representation of people with low economic resources regulated in the Paraguayan judicial system?

The legal representation of people with low economic resources in Paraguay is regulated by Law No. 3,333/07, which establishes the National Public Defense System. This system provides free legal assistance to people who cannot afford a lawyer. The Public Defense assumes representation in civil, criminal, family and administrative cases. It seeks to guarantee access to justice and procedural equality for all people, regardless of their economic resources. Public Advocacy plays a crucial role in protecting the rights of those who face financial barriers to obtaining legal advice.

What is being done to prevent and address gender violence in the educational field in Honduras?

Actions are being implemented to prevent and address gender violence in the educational field in Honduras. This includes the promotion of safe and violence-free educational environments, the training of teachers and educational personnel in the prevention and care of gender violence, and the implementation of comprehensive education programs in sexuality and prevention of gender violence. It also seeks to strengthen the reporting and protection mechanisms for victims of gender violence in educational institutions.

What are the laws that address the crime of drug smuggling in Guatemala?

In Guatemala, the crime of drug smuggling is regulated in the Penal Code and the Narcoactivity Law. These laws establish sanctions for those who illegally import, export, transport, distribute, store or market narcotic, psychotropic substances or illicit drugs. The legislation seeks to prevent and punish drug smuggling, combating the trafficking and consumption of illegal substances.

How is background checks legally addressed in the health sector in Panama?

Panamanian legislation may have specific provisions for background checks in the health sector, ensuring the quality and reliability of health professionals.

Is it mandatory to obtain a new identity card after a change in marital status?

Yes, it is mandatory to obtain a new identity card after a change in marital status, such as marriage or divorce. This change is managed in the Civil Registry and is important to keep the information in the document updated.

Other profiles similar to Jose Gabino Cornieles