JOSE GREGORIO TINOCO BARRERA - 19345XXX

Comprehensive Background check of Jose Gregorio Tinoco Barrera - 19345XXX

Nationality Venezuelan
National citizen document 19345XXX
Voter Precinct 47779
Report Available

Recommended articles

What are the typical sanctions for disciplinary violations in the Ecuadorian work environment?

Sanctions for disciplinary violations in the Ecuadorian work environment may vary depending on the severity of the offense. Common disciplinary measures may include written warnings, temporary suspensions, or even termination of employment, depending on the nature of the violation. It is crucial that employers follow fair processes and respect labor rights when applying disciplinary sanctions, and that employees are familiar with the company's internal policies.

Can I obtain the judicial records of a person in Brazil if I am a citizen interested in hiring them as a nanny or caregiver for my family?

Brazil In Brazil, you can request a person's criminal record if you are interested in hiring them as a nanny or caregiver for your family. This is especially relevant to ensure the safety and well-being of your loved ones. You must follow established legal procedures and obtain the candidate's consent to conduct the background check.

Can the tenant withhold rent if the landlord does not make necessary repairs in Mexico?

The tenant cannot withhold rent on his or her own, but can notify the landlord of necessary repairs and request a reasonable amount of time for them to be made. If the landlord does not act, the tenant can seek legal remedies.

What is the legal framework that regulates family violence in El Salvador?

In El Salvador, family violence is regulated by specific laws that seek to prevent, punish and eradicate any form of violence within the family, including physical, psychological and sexual violence.

What is Guatemala's participation in regional and international cooperation to prevent money laundering linked to politically exposed persons?

Guatemala actively participates in regional and international cooperation to prevent money laundering linked to politically exposed persons. Collaborate with international organizations, neighboring countries and specialized entities to share information, improve identification practices and promote joint strategies against money laundering and terrorist financing.

Do judicial records in Mexico include information on convictions for corruption crimes in the private sector?

Yes, judicial records in Mexico can include information about convictions for corruption crimes in the private sector, such as bribery, bribery, and other corrupt acts carried out by individuals and companies. These records reflect illegal actions that undermine the integrity of the private sector and are regulated by specific laws and regulations.

Other profiles similar to Jose Gregorio Tinoco Barrera