ROGER JESUS BELLO PIÑERO - 24526XXX

Comprehensive Background check of Roger Jesus Bello Piñero - 24526XXX

Nationality Venezuelan
National citizen document 24526XXX
Voter Precinct 22740
Report Available

Recommended articles

What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

What is the situation of freedom of expression in Honduras?

Despite constitutional protections for freedom of expression, Honduras has faced criticism for restrictions on press freedom and the persecution of independent journalists and media outlets. Journalists who investigate corruption, organized crime and human rights abuses often face intimidation, threats and even murder, which has led to a climate of self-censorship and fear among media outlets and journalists.

What are the legal implications for accomplices in financial fraud cases under Panamanian law?

Panamanian legislation establishes legal implications for accomplices in cases of financial fraud, considering their participation in fraudulent activities as a serious crime. The laws seek to prevent and punish complicity in financial fraud, thus protecting the integrity of the financial system in Panama and guaranteeing confidence in commercial transactions.

What government entities supervise and regulate disciplinary records in the business and labor spheres?

There are labor and government agencies that may have powers to supervise background checks in the workplace.

Can a Guatemalan citizen grant power to another person to carry out identification procedures on his or her behalf?

Yes, a Guatemalan citizen has the possibility of granting power to another person to carry out identification procedures on his or her behalf. This process is carried out through a power of attorney, where the owner of the identification document specifically authorizes another person to carry out certain procedures on their behalf. It is essential to follow the legal procedures established for this purpose.

How are sanctions handled against contractors who participate in critical infrastructure projects for economic development in Peru?

Sanctions on contractors in critical infrastructure projects in Peru are handled considering [details on strategic importance, proportional measures]. This ensures continuity of crucial projects while maintaining process integrity.

Other profiles similar to Roger Jesus Bello Piñero