KAROL YANETH PINILLO TORREZ - 14897XXX

Comprehensive Background check of Karol Yaneth Pinillo Torrez - 14897XXX

Nationality Venezuelan
National citizen document 14897XXX
Voter Precinct 63452
Report Available

Recommended articles

How is the working day defined and what are the standard hours in Ecuador?

The working day in Ecuador is defined by law and varies depending on the sector. In general, the standard duration is [number] hours per day or [number] hours per week.

What is the impact of the ability to lead waste management and environmental sustainability projects on the selection process in the Dominican Republic?

Waste management and environmental sustainability are important aspects for caring for the environment. During the selection process, the candidate's abilities to lead waste management and sustainability projects, how they have implemented sustainable practices in the company's operations and how they have contributed to the reduction of environmental impact can be evaluated. Questions that seek examples of successful environmental sustainability projects are useful.

Do background checks in Ecuador consider sentences for crimes committed abroad?

In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.

What criminal activities usually generate illicit money in Costa Rica?

In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.

What are the legal consequences of the crime of kidnapping for ransom in Ecuador?

The crime of kidnapping for ransom, which involves kidnapping for the purpose of obtaining a financial ransom, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to economic sanctions. . This regulation seeks to protect the life, liberty and security of people, and guarantee justice in cases of kidnapping for ransom.

Are performance audits carried out to evaluate the management of Politically Exposed Persons in Costa Rica?

Yes, performance audits are carried out to evaluate the management of Politically Exposed Persons in Costa Rica. These audits aim to analyze compliance with established objectives, efficiency in the use of public resources, transparency in decisions and accountability of the PEPs. Through these audits, areas of improvement are identified and recommendations are made to strengthen management and guarantee effective and responsible public administration.

Other profiles similar to Karol Yaneth Pinillo Torrez