ANGEL FRANCISCO TINEO ORTEGA - 20112XXX

Comprehensive Background check of Angel Francisco Tineo Ortega - 20112XXX

Nationality Venezuelan
National citizen document 20112XXX
Voter Precinct 41560
Report Available

Recommended articles

How can you avoid an embargo in Peru?

To avoid a seizure in Peru, debtors can consider options such as debt negotiation, payment agreed with the creditor or requesting a payment plan. They can also seek legal advice.

How has politics evolved in Venezuela in recent decades?

Venezuela has experienced significant political changes in recent decades, from bipartisan domination to the arrival of Chavismo with Hugo Chávez in 1999. This period has been marked by political polarization and the consolidation of power around the ruling party.

What are the consequences of being a tax debtor in Mexico?

The consequences of being a tax debtor in Mexico can include fines, surcharges, and in serious cases, even the possibility of facing legal action, such as asset seizures.

What legislation regulates the crime of bribery in Guatemala?

In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.

How is due process guaranteed in cases of people in vulnerable situations in the criminal system?

The guarantee of due process in cases of people in vulnerable situations in the criminal system is addressed through specific measures that ensure access to justice and the protection of fundamental rights. The legislation provides for the appointment of specialized advocates, the adaptation of procedures to ensure understanding of vulnerable people and the adoption of diversity-sensitive approaches. It seeks to guarantee that everyone, regardless of their situation of vulnerability, has equitable and effective access to the penal system in Paraguay.

Is it necessary to perform a criminal background check on candidates during the selection process?

A criminal background check is not mandatory, but may be requested by the employer for certain positions, ensuring candidate consent and information privacy.

Other profiles similar to Angel Francisco Tineo Ortega