ROMEL ANGEL DURAN PINEDA - 11608XXX

Comprehensive Background check of Romel Angel Duran Pineda - 11608XXX

Nationality Venezuelan
National citizen document 11608XXX
Voter Precinct 60670
Report Available

Recommended articles

What measures are being taken to promote the inclusion of youth in El Salvador?

Measures are being implemented to promote youth inclusion in El Salvador, including education, employment and civic participation programs to empower young people and provide them with development opportunities.

What is the importance of having a lawyer when entering into a sales contract in the Dominican Republic?

A lawyer specialized in contract law is essential to ensure that the contract complies with Dominican laws and protects the interests of the parties. The lawyer can review and draft the contract, provide advice on applicable laws, ensure that legal requirements are met, and represent the parties in the event of disputes.

What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?

Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.

How is cooperation between the public and private sectors encouraged in the fight against corruption related to politically exposed persons in Peru?

Cooperation between the public and private sectors is encouraged in the fight against corruption related to politically exposed persons in Peru through strategic alliances, working groups and dialogue mechanisms. Transparency is promoted in relations between the public and private sectors, adherence to ethical standards and the implementation of good corporate governance practices.

How do disciplinary records in Bolivia affect obtaining visas or residence in other countries?

Disciplinary records in Bolivia can affect obtaining visas or residence in other countries in various ways. Many countries conduct background checks as part of the process of applying for work, study or permanent residence visas. Serious disciplinary records, such as criminal convictions or legal problems related to inappropriate conduct, may be considered inadmissibility factors by immigration authorities in other countries. This may result in the denial of visas or residence, or the revocation of existing residence permits. It is essential that individuals understand how their disciplinary record may affect their travel or residence plans abroad and seek appropriate legal advice when facing potentially problematic situations.

What are the legal implications of workplace abuse in Colombia?

Labor abuse in Colombia refers to abusive, hostile or discriminatory behavior in the workplace that affects the dignity and well-being of workers. Legal implications may include civil and criminal legal actions, damages awards, administrative sanctions, employee protection measures, and additional actions for violation of labor rights and healthy work environment.

Other profiles similar to Romel Angel Duran Pineda