DEIVIS COROMOTO PIÑERO PEROZA - 15316XXX

Comprehensive Background check of Deivis Coromoto Piñero Peroza - 15316XXX

Nationality Venezuelan
National citizen document 15316XXX
Voter Precinct 36830
Report Available

Recommended articles

What are the measures to prevent the recidivism of sanctioned contractors in Peru?

Measures to prevent recidivism of sanctioned contractors involved [details such as continuous monitoring, imposition of more severe sanctions in case of recidivism]. This seeks to discourage the repetition of inappropriate behaviors.

Can employees file labor lawsuits in El Salvador in cases of moral harassment at work?

Yes, employees can file labor lawsuits in El Salvador in cases of moral harassment at work. Labor legislation also prohibits moral harassment and establishes procedures to address these situations.

How is terrorist financing related to drug trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.

What role do witnesses play in a marriage ceremony in Mexico?

Witnesses at a marriage ceremony in Mexico have the responsibility of signing the marriage certificate as proof that the union has legally taken place.

How is international cooperation promoted in the fight against money laundering, beyond the borders of Paraguay?

Paraguay promotes international cooperation through bilateral agreements and its participation in international organizations. Collaborate with other countries, sharing relevant information and participating in joint efforts to combat money laundering globally. Cross-border collaboration is essential in the fight against this crime.

How does the State of Panama participate in the administration of justice?

The State of Panama plays an essential role in the administration of justice by establishing and maintaining an independent judicial system, ensuring that the legal rights of citizens are respected, and applying the laws impartially.

Other profiles similar to Deivis Coromoto Piñero Peroza