DONNY JOSE VELIZ TORREYES - 16270XXX

Comprehensive Background check of Donny Jose Veliz Torreyes - 16270XXX

Nationality Venezuelan
National citizen document 16270XXX
Voter Precinct 8551
Report Available

Recommended articles

What are the penalties for the crime of sabotage in Ecuador?

Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.

Where are disciplinary records kept in Paraguay?

Disciplinary records are maintained by specific entities, such as professional associations and government agencies, depending on the applicable jurisdiction.

What are the legal implications of the crime of child abduction in Mexico?

Child abduction, which involves the act of taking or retaining a minor without the consent of their parents or legal guardians, is considered a crime in Mexico. Legal implications may include criminal sanctions, the return of the minor to his or her usual place of residence, and the implementation of protective measures to ensure the well-being of the minor. The protection of children's rights is promoted and actions are implemented to prevent and punish child abduction.

What is the scope of the right to participation in decision-making in Costa Rica?

The right to participation in decision-making in Costa Rica implies the right of people to actively participate in decision-making processes that affect their lives and communities. Citizen participation is promoted in the planning, implementation and evaluation of public policies and programs.

How is verification in risk lists applied in the nuclear energy sector to guarantee safety and regulatory compliance in nuclear projects in Ecuador?

In the nuclear energy sector in Ecuador, the application of verification in risk lists is essential to guarantee safety and regulatory compliance in nuclear projects. Companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise radiological safety and compliance with regulations. Verification contributes to the safe and controlled implementation of nuclear projects, ensuring the protection of the environment and the population...

What are the legal implications of not carrying out background checks in the personnel selection process in Guatemala?

Failure to conduct background checks in the personnel selection process in Guatemala can have legal implications in the event of future problems with the employee, such as acts of misconduct or failure to comply with job requirements. Background checks are a best practice to minimize these risks.

Other profiles similar to Donny Jose Veliz Torreyes