YORDY ANTONIO MOLINA TORRES - 22736XXX

Comprehensive Background check of Yordy Antonio Molina Torres - 22736XXX

Nationality Venezuelan
National citizen document 22736XXX
Voter Precinct 17241
Report Available

Recommended articles

How is the crime of crimes against private security defined in Chile?

In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.

How is the crime of computer fraud penalized in the business environment in Ecuador?

Computer fraud in the business environment is penalized in Ecuador, with measures that seek to protect the security of information and prevent fraudulent practices in the corporate digital environment.

How are background checks managed in mergers and acquisitions situations in Colombia?

In mergers and acquisitions situations, background checks are crucial to evaluating the integrity of the combined workforce. Meticulous processes must be followed to ensure transparency and address any discrepancies or potential risks in the Colombian context.

What measures to promote business ethics can the media and journalists in Bolivia implement?

Media and journalists in Bolivia can implement measures such as [describe the measures, for example: conduct investigations and reports on ethical business practices and corruption cases, promote public debate on the importance of corporate integrity and regulatory compliance, grant recognition of companies with exemplary practices in social responsibility and business ethics, etc.].

What is the role of the State in updating and modernizing identification databases in El Salvador?

The State can lead initiatives to keep identification databases updated, incorporating new technologies and ensuring the accuracy of the information.

How is identity verified in the birth registration process in Panama?

The Civil Registry of Panama verifies the identity of parents when registering a birth, ensuring that the data provided is accurate and consistent with the identity documents.

Other profiles similar to Yordy Antonio Molina Torres