ORNALDIS GREGORIO QUINTERO YANEZ - 21487XXX

Comprehensive Background check of Ornaldis Gregorio Quintero Yanez - 21487XXX

Nationality Venezuelan
National citizen document 21487XXX
Voter Precinct 61755
Report Available

Recommended articles

What measures are taken to prevent the abuse of legal procedures in order to evade taxes in El Salvador?

The tax authorities in El Salvador take measures to prevent the abuse of legal procedures in order to evade taxes. This includes the careful review of transactions and the application of regulations that prevent tax avoidance.

What protections exist for women's rights in Honduras in terms of gender equality and non-discrimination?

In Honduras, there are protections for women's rights in terms of gender equality and non-discrimination. There are laws and policies that seek to promote equal rights and opportunities for women, prevent and punish gender violence, and guarantee their participation in decision-making and in all areas of society. In addition, education and awareness on gender issues are encouraged. However, challenges still exist in terms of the full implementation of these measures and the elimination of discrimination and violence against women.

What is the procedure to request the regulation of the relationship with grandparents in Argentina?

To request the regulation of the relationship with grandparents in Argentina, a complaint must be filed before the competent judge. The reasons why it is considered necessary to regulate the relationship must be justified, demonstrating that it is beneficial for the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

Can I renew my identity card before it expires in Venezuela?

Yes, you can renew your identity card before it expires in Venezuela. I recommend doing it in advance to avoid setbacks.

What information about disciplinary records is shared between regulatory entities in Guatemala?

In Guatemala, regulatory entities often share information about disciplinary records with each other, especially when a professional is registered in multiple areas or professional associations. This allows for comprehensive oversight of ethical conduct and regulatory compliance in various areas. Entities may consult and verify a professional's disciplinary history in other jurisdictions before allowing them to practice in a new field.

What are the competitive advantages of compliant companies in Peru?

Companies that comply with compliance in Peru can gain the trust of investors, customers and business partners, which can translate into competitive advantage and sustainable growth.

Other profiles similar to Ornaldis Gregorio Quintero Yanez