LEOBARDO OTON PINEDA COLMENARES - 3060XXX

Comprehensive Background check of Leobardo Oton Pineda Colmenares - 3060XXX

Nationality Venezuelan
National citizen document 3060XXX
Voter Precinct 39102
Report Available

Recommended articles

How is the priority of seizures determined in cases of multiple debts in Colombia?

In cases of multiple debts, the priority of seizures in Colombia is determined according to the date of submission of the seizure requests. The "first in time, first in law" principle is usually applied, giving priority to liens filed earlier. It is crucial to know this rule and understand how it can affect the satisfaction of multiple debts.

How are accounting and auditing practices legally regulated in Panamanian companies?

Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.

What measures are taken to guarantee the confidentiality of the information provided by exposed people in Paraguay?

Security and confidentiality measures will be implemented to protect the information provided by exposed people in Paraguay. This includes limiting access to such information and adopting secure data handling practices.

What are the laws and sanctions related to the crime of crimes against honor in Chile?

In Chile, crimes against honor are regulated by the Penal Code. These crimes include defamation, slander and slander, which involve falsely imputing facts or attributing qualities or conduct that could damage a person's reputation. Sanctions for crimes against honor may include prison sentences and fines, depending on the severity of the crime and the consequences caused.

How are background checks handled in emerging technology companies or startups in Guatemala?

In emerging technology companies or startups in Guatemala, background checks can be adapted to the agile dynamics and innovative nature of the sector. This may include assessing specific skills and reviewing experiences relevant to the emerging business environment.

What are the responsibilities of private companies in personnel selection in Paraguay?

Private companies in Paraguay have the responsibility of carrying out fair and transparent selection processes. They must comply with labor laws and ensure that their selection practices are aligned with the principles of equal opportunity and non-discrimination. Likewise, companies have the obligation to respect the privacy of candidates' data and follow regulations related to the protection of personal data in the selection process.

Other profiles similar to Leobardo Oton Pineda Colmenares