ESTEBINSON TINOCO LOPEZ - 23174XXX

Comprehensive Background check of Estebinson Tinoco Lopez - 23174XXX

Nationality Venezuelan
National citizen document 23174XXX
Voter Precinct 410
Report Available

Recommended articles

What are the compliance regulations related to the treatment of hazardous waste in Costa Rica?

In Costa Rica, the treatment of hazardous waste is regulated by the Hazardous Waste Law and its Regulations. Companies that generate hazardous waste must comply with strict regulations for its handling, storage, transportation and final disposal. They are also required to obtain permits and carry out environmental monitoring.

How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?

The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.

How are cyber risks and information security addressed in due diligence for technology companies in Peru?

The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.

What are the visa options for Dominican energy professionals and renewable energy experts who want to work on energy projects in the United States?

Energy and renewable energy professionals can apply for the H-1B visa if they meet the requirements and are hired by energy projects in the US.

What information is generally included in disciplinary records in El Salvador?

Disciplinary records may include details about complaints filed, investigations conducted, decisions made by ethics committees or regulatory entities, sanctions imposed, and any corrective actions applied to the professional. These records provide specific details about the ethical violations or broken regulations that led to the disciplinary actions.

Can a person's judicial record be obtained if they have been a victim of a crime of domestic violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of domestic violence in Ecuador. However, in cases of domestic violence, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts, to seek protection and justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

Other profiles similar to Estebinson Tinoco Lopez