NAIYELI LUISA YORIS PIÑERUA - 20855XXX

Comprehensive Background check of Naiyeli Luisa Yoris Piñerua - 20855XXX

Nationality Venezuelan
National citizen document 20855XXX
Voter Precinct 58690
Report Available

Recommended articles

What role do security forces and government agencies play in the fight against cybercrime in Mexico?

Law enforcement and government agencies play an important role in the fight against cybercrime in Mexico by investigating and prosecuting cybercrimes, collaborating with the private sector to prevent online threats, and providing resources and guidance on digital security to the population.

What is the panorama of public security in Brazil?

Brazil faces significant public security challenges, with high rates of violence and crime. The government has implemented policies to combat crime, such as strengthening security forces, promoting crime prevention policies, and implementing rehabilitation and social reintegration programs. However, public safety remains a complex challenge that requires a comprehensive and coordinated strategy.

What is the contribution of the Institute of Judicial Studies in training on the management of judicial files for professionals in the legal field?

This institute can provide training and educational programs aimed at professionals in the judicial system to improve file management.

Can I use my Identity Card as a valid document to travel within Honduras instead of my Passport?

The Identity Card is not a valid document to travel within Honduras. To travel within the country, it is recommended to use a valid identification document, such as the Identity Card for Honduran citizens or the Passport for foreigners.

How can companies in Mexico ensure that their regulatory compliance policies are effective and enforced?

Companies can ensure their compliance policies are effective through ongoing employee training, monitoring, auditing, and feedback from stakeholders. It is also essential to have a well-structured compliance program and compliance culture.

What is the procedure for filing bankruptcy in Mexico after a seizure?

The procedure for filing bankruptcy in Mexico after a seizure involves filing an application with a competent court. This request must include detailed financial information and demonstrate that the person or company is unable to meet its financial obligations. If bankruptcy is granted, assets can be liquidated to pay creditors.

Other profiles similar to Naiyeli Luisa Yoris Piñerua