ARMANDO ENRIQUE PIÑERUA MOGOLLON - 5220XXX

Comprehensive Background check of Armando Enrique Piñerua Mogollon - 5220XXX

Nationality Venezuelan
National citizen document 5220XXX
Voter Precinct 60670
Report Available

Recommended articles

How are cases of medical liability in cosmetic surgeries resolved in the Ecuadorian judicial system?

Cases of medical liability in cosmetic surgeries are resolved through judicial actions. Affected patients can file malpractice lawsuits, alleging medical negligence during cosmetic procedures. The judicial process seeks to determine the responsibility of the health professional and compensate for the damages suffered by the patient.

What is the importance of civil society participation in the defense of women's rights in Mexico?

The active participation of civil society is essential in the defense of women's rights in Mexico. Civil society organizations play a crucial role in making issues visible, demanding changes, providing support to victims and promoting gender equality in all areas of society. In addition, their work contributes to generating awareness and social mobilization around women's rights.

What is the importance of cybersecurity training for employees in the financial sector in Mexico?

Cybersecurity training is important for financial sector employees in Mexico to protect financial assets, prevent fraud, and ensure the confidentiality of customer information, which helps maintain trust in the financial system.

What are the legal consequences of apologizing for crime in Ecuador?

The apology of crime, which involves praising or promoting criminal acts, is a crime in Ecuador and can carry prison sentences ranging from 6 months to 3 years, depending on the severity and scope of the apology. This regulation seeks to prevent the glorification of illegal conduct.

What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?

Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the construction sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the construction sector. There are laws and regulations that seek to ensure safe working conditions, fair wages, access to social security and protection of fundamental rights in the workplace. Training, prevention of occupational risks and supervision of working conditions in the construction sector are promoted. In addition, union organization and the participation of workers in improving their working conditions and in making decisions that affect them are encouraged.

Other profiles similar to Armando Enrique Piñerua Mogollon