DANY JOSE RIVERA TORO - 20040XXX

Comprehensive Background check of Dany Jose Rivera Toro - 20040XXX

Nationality Venezuelan
National citizen document 20040XXX
Voter Precinct 54920
Report Available

Recommended articles

How are judicial files containing information about minors managed in Panama?

Panamanian legislation, including the Children and Adolescents Code, establishes special measures for the management of judicial files that contain information about minors. These provisions seek to protect the privacy and rights of minors. Judicial entities must follow the procedures and controls defined by these laws when handling judicial files involving minors, ensuring adequate and respectful treatment of information related to minors in the judicial context.

What are the deadlines to file a guardianship action in Colombia?

The deadlines for filing a guardianship action in Colombia are relatively short, generally 4 months from the violation of the right. However, there are exceptions and cases in which guardianship can be filed even years after the violation, especially if the impact persists.

What is the procedure to apply for Salvadoran nationality?

To apply for Salvadoran nationality, you must meet the requirements established by the Nationality Law of El Salvador, such as residing in the country for a certain period of time, demonstrate your integration into Salvadoran society, present documents such as your passport, background certificates penalties and pay the corresponding fees. It is also necessary to take a knowledge exam about the history and culture of El Salvador.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in anti-corruption regulation in Panama?

ANTAI plays a key role in promoting transparency and fighting corruption in Panama, overseeing compliance with laws related to integrity in the public and private sectors.

How does the State promote technological innovation to improve identity validation methods in El Salvador?

The State can promote technological innovation programs and collaborate with the private sector to improve identity validation methods with advanced technologies.

How can companies in Bolivia handle situations where a candidate has a prior criminal record?

When faced with situations where a candidate has a prior criminal record, companies in Bolivia can take several steps to handle the situation fairly and equitably. First, it is important to evaluate the relevance of the candidate's criminal record to the position in question and consider factors such as the nature and severity of the crimes, the time that has passed since the conviction, and the candidate's conduct since then. This may involve carrying out a risk assessment to determine whether the candidate's criminal record may affect their suitability for the role or pose a risk to the company or its employees. Additionally, it is critical to respect the candidate's rights during the process and provide the candidate with the opportunity to explain the circumstances surrounding the criminal record and demonstrate how they have since rehabilitated. Depending on the situation, the company may consider options such as offering the candidate the opportunity to participate in a rehabilitation or training program, or assigning the candidate to a position that is compatible with their criminal history and skills. Ultimately, it is important to make decisions based on the full assessment of individual circumstances and ensure that the process is transparent, fair and equitable for all candidates involved.

Other profiles similar to Dany Jose Rivera Toro