DANILO JESUS PIRELA FERRER - 19073XXX

Comprehensive Background check of Danilo Jesus Pirela Ferrer - 19073XXX

Nationality Venezuelan
National citizen document 19073XXX
Voter Precinct 63982
Report Available

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What is the impact of electronic management of judicial files on the efficiency of the justice system in El Salvador?

The electronic management of judicial files has a significant impact on the efficiency of the justice system in El Salvador. It facilitates the creation, organization and quick access to documents and records, which speeds up judicial processes and reduces the administrative workload. In addition, it improves the availability of information and the monitoring of cases, which contributes to the speed and efficiency of the justice system.

What is the role of the Prosecutor's Office in identity verification and the prosecution of crimes in the Dominican Republic?

The Attorney General's Office of the Dominican Republic plays a crucial role in identity verification and the prosecution of crimes in the country. This entity investigates and prosecutes criminal cases, collaborates with other law enforcement agencies and ensures that legal regulations in the field of criminal justice are complied with. The Prosecutor's Office works to guarantee the integrity of investigations and compliance with the law in the Dominican Republic

What is the difference between accomplice and co-author in Salvadoran legislation?

The co-author participates directly in the commission of the crime, while the accomplice collaborates indirectly or facilitates its commission.

What punitive measures exist for entities that do not maintain adequate records of transactions in El Salvador?

They may face significant financial penalties and the imposition of corrective measures to maintain accurate and up-to-date records.

What is the process to obtain an operating certificate for a business in Peru?

The process to obtain a certificate of operation for a business in Peru is carried out in the corresponding municipality. It involves presenting the required documentation, such as the operating license, proof of tax payment, and complying with municipal regulations and standards.

What are the legal obligations of a company in relation to occupational health and safety?

The company must comply with occupational health and safety regulations, providing a safe environment, adequate training and adopting measures to prevent workplace accidents in accordance with Panamanian laws.

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