DANOY TORRES OSPINO - 24229XXX

Comprehensive Background check of Danoy Torres Ospino - 24229XXX

Nationality Venezuelan
National citizen document 24229XXX
Voter Precinct 14641
Report Available

Recommended articles

How can opportunities to participate in emotional leadership skills development programs be encouraged for Dominican employees in the United States?

Emotional leadership skills development programs can be offered that help Dominican employees understand and manage their own emotions, as well as inspire and motivate others effectively at work.

Can I request my judicial record in Guatemala if I have been subject to protective measures or a restraining order?

Yes, if you have been subject to protective measures or a restraining order in Guatemala, you can request your judicial records. These records will reflect the legal actions taken to ensure your safety and security, as well as any violations or non-compliance related to these measures.

How are contracts for the sale of goods with import restrictions on controlled chemicals handled in Mexico?

Contracts for the sale of goods with import restrictions on controlled chemical products in Mexico must comply with regulations for the control of dangerous chemicals, obtain the necessary authorizations from the environmental authority and guarantee safety in their handling.

What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?

In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What are the laws and sanctions related to the crime of crimes against prison security in Chile?

In Chile, crimes against prison security are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include prison evasion, the illegal introduction of prohibited objects into prisons, the promotion or facilitation of the escape of persons deprived of liberty and other acts that threaten security and order in prisons. Sanctions for crimes against prison security may include prison sentences, fines, and security measures to prevent the commission of new crimes.

What protections exist for the right to property in Costa Rica?

The right to property in Costa Rica is protected by the Constitution and legislation. The right of people to possess, use, enjoy and dispose of their property in a legal and safe manner is guaranteed, always respecting the limits established by law and in the general interest.

Other profiles similar to Danoy Torres Ospino