JOSE JAVIEL PINO - 6936XXX

Comprehensive Background check of Jose Javiel Pino - 6936XXX

Nationality Venezuelan
National citizen document 6936XXX
Voter Precinct 8010
Report Available

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What is the situation of women's rights in relation to political participation in Brazil?

Brazil In Brazil, measures have been implemented to promote women's political participation. There is the Quota Law, which establishes a minimum quota of women candidates in elections. In addition, training and political leadership programs for women are promoted, women's participation in political parties is encouraged, and work is being done to eliminate barriers and stereotypes that limit their political participation.

How is the criminal liability of legal entities regulated in Panama?

The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.

What is the procedure to request a declaration of marriage annulment in Argentina?

The procedure to request the declaration of marriage annulment in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate the existence of defects or irregularities that invalidate the marriage, such as non-compliance with legal requirements or lack of valid consent. The judge will evaluate the request and make a decision based on the law and principles of marriage.

How can private companies protect their assets from the possibility of seizures in Panama?

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How is the sale of intellectual property rights treated fiscally in Argentina?

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What information is verified when examining credit history during the financial background check in Colombia?

Payment history, outstanding debts and any history of financial default are verified. This information is critical, especially in financial roles or those that involve resource management.

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