YENNIFER KATHERIN PINTO BARRERA - 20627XXX

Comprehensive Background check of Yennifer Katherin Pinto Barrera - 20627XXX

Nationality Venezuelan
National citizen document 20627XXX
Voter Precinct 50102
Report Available

Recommended articles

What is the legal framework for property theft crimes in El Salvador?

The Penal Code includes provisions to punish crimes of usurpation of property, establishing penalties for these behaviors.

What are the financing options for development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic?

Development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainability, and alliances with international companies specialized in sustainability consulting. These financings are intended for projects that promote the implementation of sustainable practices, corporate social responsibility strategies, environmental management, renewable energy projects and social inclusion programs.

How is advertising of products or services that include customer testimonials or statements regulated in Paraguay?

Advertising of products or services that include customer testimonials or statements in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including false or misleading testimonials about the benefits or results of a product or service. Information provided about customer experiences must be accurate and truthful, allowing consumers to make informed decisions based on genuine testimonials. The regulation seeks to prevent unfair business practices related to false testimonials.

What is the process to obtain a certificate of no criminal record in the Dominican Republic?

To obtain a certificate of no criminal record in the Dominican Republic, citizens must submit an application to the Attorney General's Office or the General Directorate of Prisons. This application typically requires the submission of identification documents and a fee, and the issuance process may take several days. The certificate is used to validate the absence of a criminal record

What is the position of non-governmental organizations in Colombia regarding the disciplinary records of their personnel?

NGOs may have specific policies regarding disciplinary records. Some may focus on rehabilitation opportunities, while others may have stricter criteria to ensure the integrity of their operations.

What sanctions could be imposed on a company that does not comply with corporate ethics regulations in El Salvador?

They could face fines, lawsuits for unethical conduct, loss of business contracts, and a severe decline in public trust in the company.

Other profiles similar to Yennifer Katherin Pinto Barrera