YOEL ANTONIO TORREZ HERNANDEZ - 17406XXX

Comprehensive Background check of Yoel Antonio Torrez Hernandez - 17406XXX

Nationality Venezuelan
National citizen document 17406XXX
Voter Precinct 14144
Report Available

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How does Panamanian legislation address complicity in cases of crimes against State security?

Panamanian legislation addresses complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What are the laws and sanctions related to police corruption in Costa Rica?

Police corruption is punishable by law in Costa Rica. Police officers who engage in acts of corruption, such as receiving bribes, extortion, or abusing their authority, may face legal action and criminal sanctions, including prison terms and removal from office.

What is the validity of the Special Work Permit (PET) in Colombia?

The validity of the Special Work Permit (PET) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.

How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?

In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.

What is the Certificate of Nationality in Chile?

The Certificate of Nationality is a document issued by the Civil Registry and Identification in Chile that certifies the Chilean nationality of a person.

What has been done to promote gender equality in indigenous communities in Panama?

In Panama, actions have been implemented to promote gender equality in indigenous communities. The rights of indigenous women have been strengthened, including their participation in decision-making, the protection of their territorial rights and access to basic services. Economic and cultural empowerment programs have been created that value and respect the cultural diversity of indigenous women.

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