DANNY JOSE TORRES PIÑERO - 14967XXX

Comprehensive Background check of Danny Jose Torres Piñero - 14967XXX

Nationality Venezuelan
National citizen document 14967XXX
Voter Precinct 38439
Report Available

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In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

What is the legal position in Costa Rica regarding labor outsourcing and the lawsuits associated with this practice, and what are the measures to protect the rights of workers in these situations?

Costa Rican legislation regulates labor outsourcing, establishing measures to protect the rights of outsourced workers. The joint and several liability of the companies involved guarantees that outsourced employees enjoy working conditions equal to those of directly hired employees. These measures seek to prevent abuses and ensure that all workers are treated fairly and fairly.

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Corruption in the electoral sphere of politically exposed people in Ecuador is addressed through various measures. Rigorous control mechanisms are implemented to guarantee transparency in electoral processes, sanctions are established for corrupt practices, citizen participation in electoral observation is promoted, and the dissemination of information about the candidates' proposals and trajectories is encouraged. In addition, the independence of electoral organizations is promoted and accountability mechanisms are strengthened.

How are conflicts between neighbors resolved in a rented property in Chile?

Conflicts between neighbors in a leased property must be handled in accordance with local laws and regulations, and the tenant and landlord have the responsibility to maintain peace and harmony in the community.

Can the landlord increase the rent during the term of the lease in Guatemala?

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What specific measures are taken in Paraguay to prevent the financing of terrorism through non-profit organizations?

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