EUSKARYS YUSLEIDA RIVERO PIÑERO - 20784XXX

Comprehensive Background check of Euskarys Yusleida Rivero Piñero - 20784XXX

Nationality Venezuelan
National citizen document 20784XXX
Voter Precinct 4400
Report Available

Recommended articles

What are the sanctions for failure to comply with the obligations of exposed persons in Paraguay?

Failure to comply with the obligations of exposed persons in Paraguay may give rise to administrative and criminal sanctions, which may include fines, disqualification from holding public office and, in serious cases, legal proceedings for money laundering or terrorist financing.

What are the regulations for the sale of consumer durable goods in sales contracts in Guatemala?

The sale of consumer durable goods in sales contracts in Guatemala may be subject to regulations that seek to protect consumers who purchase products with a long useful life. There may be provisions for extended warranties, maintenance and repair conditions for these goods.

What is the impact of corruption in the juvenile justice system in Mexico?

Corruption in the juvenile justice system in Mexico can result in the violation of the rights of young people, impunity for crimes committed by officials, discrimination in the delivery of justice, and lack of access to effective rehabilitation measures. This undermines trust in institutions and perpetuates cycles of violence and youth crime.

What is the legislation in El Salvador that regulates background checks?

Background checks in El Salvador are governed by various laws and regulations, especially in the field of labor and security. The Civil Service and Administrative Career Law establishes the obligation to carry out criminal and disciplinary background checks when hiring public employees. Additionally, the Weapons, Ammunition and Explosives Control Act and the Land Traffic Act may require background checks for licensing related to firearms and driving vehicles. In the field of security, the National Civil Police (PNC) carries out background checks for the issuance of police record certificates.

How are import and export procedures regulated in Panama?

The General Directorate of Customs establishes the regulations for these procedures.

How can I obtain a disability card in Ecuador?

To obtain a disability card in Ecuador, you must submit an application to CONADIS, attaching the medical documentation and necessary reports that support your disability condition.

Other profiles similar to Euskarys Yusleida Rivero Piñero