YONNY DANILO TORRES OVALLE - 12521XXX

Comprehensive Background check of Yonny Danilo Torres Ovalle - 12521XXX

Nationality Venezuelan
National citizen document 12521XXX
Voter Precinct 17121
Report Available

Recommended articles

What is the identification document used in Brazil to access telecommunications services?

To access telecommunications services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

How do you apply for a work permit for foreigners in the DR?

To obtain a work permit in the Dominican Republic, you must have a job offer from a Dominican company. The company must submit an application to the Ministry of Labor and comply with the established requirements. Additionally, you must obtain a work visa at the Dominican consulate in your home country. The work permit is issued once all requirements are met

Are there specific protocols for the management of judicial files in cases of minors involved in crimes in Guatemala?

The management of judicial files in cases involving minors in crimes in Guatemala may be governed by specific protocols. These protocols seek to protect the rights and privacy of minors, establishing procedures adapted to their particular needs during judicial processes.

What are the laws and sanctions related to the crime of domestic violence in Chile?

In Chile, domestic violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for domestic violence can include prison sentences, fines, and protection measures for the victim.

What documents are required to perform a background check in the Dominican Republic?

The documentation required may vary depending on the type of verification being performed. However, generally, a copy of the applicant's identification document, a consent form signed by the person whose background is being checked, and any specific documentation related to the background being checked, such as educational or employment records, will be required. . It is important to ensure that all documents are in order before starting the process.

Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?

Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.

Other profiles similar to Yonny Danilo Torres Ovalle