DIONISIO WALDO CORREA FERRER - 13024XXX

Comprehensive Background check of Dionisio Waldo Correa Ferrer - 13024XXX

Nationality Venezuelan
National citizen document 13024XXX
Voter Precinct 58510
Report Available

Recommended articles

What is the process to request a measure of non-innovation in a labor claim in Bolivia?

The process to request a non-innovation measure in a labor claim in Bolivia involves submitting a formal request to the competent court during the judicial process. This request must be based on the need to preserve the existing situation until the claim is resolved, avoiding changes or decisions that may affect the rights of the parties. The court will evaluate the request and, if it considers that there is merit, may issue the requested non-innovation measure, which may include the suspension of dismissals, preventive seizures or other measures to ensure

What is the process of renewing an identity card in the Dominican Republic?

Renewing an identity card in the Dominican Republic is done before the document expires. The process involves submitting a renewal application, providing a new photo, paying the appropriate fee, and undergoing the fingerprinting process. The validity of the ID is 10 years for people over 18 years of age and 5 years for people under 18 years of age.

What are the requirements to obtain the Special Entry and Permanence Permit (PEIP) in Colombia?

The requirements to obtain the Special Entry and Permanence Permit (PEIP) in Colombia vary depending on the particular case, but generally documentation is requested to support humanitarian reasons, such as international protection certificates, proof of kinship, medical reports, among others.

What is the role of ethics committees in the regulation of disciplinary records in El Salvador?

Ethics committees play a fundamental role in monitoring, evaluating and enforcing ethical standards within the professions. They are responsible for investigating complaints and alleged ethical violations, determining appropriate disciplinary actions, and maintaining accurate records of disciplinary history. Its objective is to guarantee the integrity and ethical compliance of professionals in the exercise of their functions.

What are the specific measures in the gambling and casino sector to prevent money laundering in Mexico?

In the gaming and casino sector, Mexico has implemented regulations that require customer identification, transaction monitoring, reporting of suspicious transactions, and collaboration with the FIU to prevent money laundering. Failure to comply with these measures carries sanctions.

What legislation regulates the crime of prisoner escape in Guatemala?

In Guatemala, the crime of prisoner escape is regulated in the Penal Code. This legislation establishes sanctions for those who facilitate the escape or escape of people deprived of liberty, as well as for those who escape from a detention center. The legislation seeks to ensure the integrity of the prison system and prevent impunity for criminals.

Other profiles similar to Dionisio Waldo Correa Ferrer