YORMAN JAVIER PINZON URBANO - 19477XXX

Comprehensive Background check of Yorman Javier Pinzon Urbano - 19477XXX

Nationality Venezuelan
National citizen document 19477XXX
Voter Precinct 2932
Report Available

Recommended articles

What responsibilities do government agencies have in regulatory compliance in El Salvador?

Government agencies must enforce laws in their respective areas, monitor compliance, and take action to correct potential violations.

What is the importance of evaluating intellectual property during due diligence in Argentina?

Intellectual property is a valuable asset for many companies. During due diligence in Argentina, it is essential to examine patents, trademarks and copyrights to ensure that the target company has legal control of its intellectual assets. Additionally, potential legal disputes related to intellectual property that could affect the transaction should be reviewed.

What is the importance of non-compliance risk management in companies that operate in sectors regulated by the Federal Electricity Commission (CFE) in Mexico?

Non-compliance risk management is essential in companies that operate in sectors regulated by the CFE in Mexico, such as energy generation and distribution. Companies must comply with technical and electrical safety regulations, guarantee the safe operation of electrical installations and comply with CFE regulations to avoid serious incidents and legal sanctions.

What impact has the crisis had on food security in Venezuela?

The crisis in Venezuela has had a devastating impact on food security, with widespread shortages of basic foods, uncontrolled inflation and difficulties in accessing a nutritious and balanced diet. The lack of domestic production, dependence on imports and the destruction of agricultural infrastructure have contributed to a humanitarian crisis that affects millions of Venezuelans, especially the most vulnerable.

What are the laws and regulations that define the asylum application process in the United States, and how can Panamanians apply for asylum to seek protection from persecution in their home country?

The laws and regulations that define the asylum application process in the United States establish the requirements and steps for individuals to seek protection from persecution in their home country. Panamanians facing persecution can apply for asylum and should understand the associated laws, including eligibility criteria and application procedures. Knowing these laws is essential for those seeking asylum as a way to protect themselves from persecution in their home countries.

How do judicial records in Costa Rica affect a person's employability and what are common employment practices related to background checks?

Judicial records in Costa Rica can influence a person's employability, especially in security-sensitive sectors. Common employment practices include background checks during hiring processes. However, Costa Rican legislation establishes limits on discrimination based on judicial records, encouraging individual consideration of each case. Companies typically assess the relevance of background to the position and may allow individuals to explain their legal history. This dynamic highlights the importance of balancing job security with individual rights in the context of employment in Costa Rica.

Other profiles similar to Yorman Javier Pinzon Urbano