YOHEL JOSE PIÑERO OROZCO - 13128XXX

Comprehensive Background check of Yohel Jose Piñero Orozco - 13128XXX

Nationality Venezuelan
National citizen document 13128XXX
Voter Precinct 5063
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been a victim of a crime of sexual violence in Ecuador?

In Ecuador, judicial records are not obtained specifically for victims of crimes of sexual violence. However, in cases of complaints and judicial proceedings related to crimes of sexual violence, the competent authorities can carry out investigations and collect evidence for the prosecution of those allegedly responsible. Victims can participate in the court process as witnesses and provide testimony to support the case.

How is regulatory compliance addressed in the workplace in Panama and what are the laws that regulate labor relations to guarantee rights and fair conditions for workers?

In the workplace in Panama, regulatory compliance is addressed through laws such as the Labor Code. This legislation establishes the rights and obligations of both employers and workers, guaranteeing fair working conditions and protecting the fundamental rights of workers. In addition, entities such as the Ministry of Labor and Labor Development monitor compliance with these regulations and can intervene in cases of non-compliance to ensure respect for labor rights.

What are the laws and penalties associated with the crime of child abduction in Panama?

Child abduction is a crime in Panama and is punishable by the Penal Code and Law 30 of 2000. Penalties for child abduction may include prison, fines, and measures to ensure the safe return of the minor to his or her usual place of residence.

How does regulatory compliance influence business risk management for Guatemalan companies?

Regulatory compliance influences business risk management by establishing ethical and legal parameters that help identify and mitigate risks in Guatemalan companies. Complying with regulations reduces exposure to legal and reputational risks.

How are corruption cases addressed in the Peruvian judicial system?

Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.

Can foreigners obtain a citizenship card in Colombia?

No, the citizenship card is exclusive for Colombian citizens.

Other profiles similar to Yohel Jose Piñero Orozco