DANNY RAFAEL PORTILLO PIRELA - 16687XXX

Comprehensive Background check of Danny Rafael Portillo Pirela - 16687XXX

Nationality Venezuelan
National citizen document 16687XXX
Voter Precinct 62393
Report Available

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My last lost or deceased pet was named [Pet Name].

What does the Maria da Penha Law establish in Brazil?

The Maria da Penha Law is a Brazilian legislation that seeks to prevent and combat domestic and family violence against women, establishing protection measures, more severe penalties and prevention mechanisms.

Can background check results be used in internal company investigations?

Yes, the results of background checks can be used in a company's internal investigations if they are relevant to the matter at hand.

What are the laws and measures in Venezuela to confront cases of economic and financial crimes?

Economic and financial crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of economic and financial crimes, which include fraud, fraud, falsification of documents, money laundering, among others. The competent authorities, such as the Public Ministry and control bodies, work to protect the integrity of the economic and financial system and prosecute those responsible for economic and financial crimes. It seeks to guarantee transparency and trust in economic activities.

What are the differences between a perpetrator and an accomplice in a crime in Costa Rica?

In Costa Rica, the main difference between a perpetrator and an accomplice in a crime lies in their degree of participation in the commission of the crime. The perpetrator is the person who commits the crime directly, that is, he executes the main action that constitutes the crime. On the other hand, the accomplice is someone who collaborates, helps or contributes in some way to the commission of the crime, without being the main author. Both can be prosecuted and punished, but penalties and liability can vary depending on the legislation and the seriousness of the crime.

What are the procedures to apply for a temporary residence visa for scientific research reasons in Chile?

Applying for a temporary residence visa for scientific research reasons in Chile involves meeting specific requirements, such as having a Chilean research institution to support you. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

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