FABIO EDGARDO CHIRINO GUTIERREZ - 11230XXX

Comprehensive Background check of Fabio Edgardo Chirino Gutierrez - 11230XXX

Nationality Venezuelan
National citizen document 11230XXX
Voter Precinct 1871
Report Available

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What are the laws and measures in Venezuela to confront cases of cover-up?

Cover-up is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of cover-up, which involves hiding, obstructing or promoting impunity for a crime, whether through the protection of those responsible, the destruction of evidence or any other action. that makes the investigation and prosecution of crimes difficult. The competent authorities, such as the Public Ministry and justice bodies, work to protect legality and prosecute those responsible for the cover-up. It seeks to guarantee the application of justice and truth.

What are the characteristics of the teamwork contract in Mexico

The characteristics of the teamwork contract in Mexico include the autonomy and self-management of workers in the organization and performance of tasks, the equitable distribution of responsibilities and benefits, coordination and collaboration between team members, and the achievement of objectives. common established by the employer.

What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a humanitarian work program?

The procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a humanitarian work program involves following the corresponding immigration procedures. Documents must be presented that support participation in the humanitarian program and meet the requirements established by the immigration authorities.

What are the legal consequences of the crime of child pornography in Colombia?

The crime of child pornography in Colombia refers to the production, distribution, possession or consumption of pornographic material that involves minors. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, registration as a sex offender, victim protection and support measures, and additional actions for violation of children's rights and child protection.

What is the protection of the rights of people in situations of age discrimination in Brazil?

Brazil has laws and policies to protect people from age discrimination. These rights include equal treatment, protection against discrimination, access to specific services and programs for older people, and the promotion of active and healthy aging.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

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