ORIAN JESUS BRITO PEÑA - 17390XXX

Comprehensive Background check of Orian Jesus Brito Peña - 17390XXX

Nationality Venezuelan
National citizen document 17390XXX
Voter Precinct 390
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of sexual abuse?

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

What is the importance of the diversity of skills in research and development teams in the selection process in Ecuador?

Diversity of skills is essential in research and development teams. We seek to select candidates who bring a variety of technical and creative skills, promoting innovation and problem solving from different perspectives.

What are the legal consequences of the crime of extracontractual civil liability in Mexico?

Extracontractual civil liability, which implies the obligation to repair damages caused to another person by a negligent action or omission, is considered a crime in Mexico. Legal consequences may include financial penalties, compensation to the victim, and the possibility of taking legal action to obtain reparation for damages. Compensation for damages suffered by people is promoted and actions are implemented to prevent and punish non-contractual civil liability.

How is training and awareness promoted on the importance of verification in risk lists to prevent sanctions in Panamanian institutions?

The promotion of training and awareness about the importance of verification in risk lists is carried out through training and dissemination programs aimed at Panamanian institutions. The Superintendency of Banks can collaborate with other entities, such as the Financial Analysis Unit (UAF), to offer training on best practices in due diligence. Awareness of the importance of risk list verification is promoted through regular communication of guidance and regulatory updates. Training and awareness help ensure that institutions are well informed about due diligence obligations and reduce the risk of sanctions for failure to verify risk lists.

What rights do women in migration situations have in Peru?

Women in migration situations in Peru have rights protected by the Constitution and international treaties. These rights include access to education, health, decent work and protection against discrimination. In addition, there are measures to ensure their safety and protection, such as the prevention of human trafficking and legal and humanitarian assistance if necessary.

How can I obtain a certificate of no tax debt in Chile?

You can obtain a certificate of no tax debt in Chile by requesting it online through the SII website or by visiting the SII offices. This certificate shows that you have no outstanding tax debts and is necessary in many commercial transactions and procedures.

Other profiles similar to Orian Jesus Brito Peña