FERNANDO JAVIER FIAÑO OTERO - 6330XXX

Comprehensive Background check of Fernando Javier Fiaño Otero - 6330XXX

Nationality Venezuelan
National citizen document 6330XXX
Voter Precinct 38480
Report Available

Recommended articles

How are cases of child abuse resolved in educational institutions in the Dominican Republic?

Cases of child abuse in educational institutions in the Dominican Republic are handled through school protocols and police intervention if necessary. Victims or their legal representatives can file complaints with the school management and the police. School management must investigate and take disciplinary action, and the police can carry out criminal investigations and prosecute those responsible.

Can taxpayers request tax deferrals in Paraguay?

In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.

What is the principle of proportionality in Brazilian criminal law?

The principle of proportionality establishes that the sentence imposed on an offender must be proportional to the seriousness of the crime committed and the guilt of the perpetrator, avoiding excessive or disproportionate sentences that violate the human dignity and fundamental rights of the convicted person, and thus guaranteeing justice and equity in the application of criminal law.

What specific challenges does Chile face in verifying risk lists?

Chile faces specific challenges in risk list verification, such as the need to keep up to date with constantly evolving international regulations. Additionally, Chile's geography, with a long coastline and multiple entry and exit points, presents challenges in terms of border and customs control. Detecting money laundering and terrorist financing activities in such a geographically diverse country can be challenging. Therefore, international cooperation and investment in technology are key to addressing these challenges.

How do judicial records affect the application for asylum or refuge programs in Colombia?

The application for asylum or refuge in Colombia may be affected by judicial records, since the authorities can evaluate the suitability of the applicant. The relationship between the background and the application will depend on the context and circumstances of the individual.

How can companies evaluate a candidate's ability to develop and maintain relationships with external partners and collaborators in the selection process in the Dominican Republic?

The ability to build strong relationships with external partners and collaborators is crucial in an interconnected business world. During the selection process, questions can be used that explore the candidate's experience in managing external relationships, how they have built successful alliances, and how they have contributed to the expansion of the company's network of contacts. It's also helpful to ask about their focus on building and maintaining long-term relationships.

Other profiles similar to Fernando Javier Fiaño Otero