GERARDO GEANFRANCO TISO TORRES - 7241XXX

Comprehensive Background check of Gerardo Geanfranco Tiso Torres - 7241XXX

Nationality Venezuelan
National citizen document 7241XXX
Voter Precinct 9123
Report Available

Recommended articles

How is bribery punished in Ecuador?

Bribery, which involves bribing a public official, is a criminal offense in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. Likewise, disciplinary measures are applied and the responsibility of the official involved is investigated.

How is the authenticity of an event organization services contract verified in the Dominican Republic?

The authenticity of an event planning services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about event management services, timelines, costs, and other terms and conditions agreed upon between the client and the event management company. Signing the contract and obtaining authenticated copies are common practices to ensure that s

What is the validity of the Special Permanence Work Permit (PETP) in Colombia?

The validity of the Special Permanence Work Permit (PETP) in Colombia may vary depending on the circumstances and current immigration policies, being necessary to renew it periodically to maintain its validity.

What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

What is the identity validation process in accessing propane gas supply services in the Dominican Republic?

When accessing propane gas supply services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting the installation or supply of propane gas in a home or business. Propane gas suppliers may also require additional information, such as the customer's address, to verify identity and ensure safe service. Accurate identification is important in managing propane gas services

How is identity verified in the job application and hiring process in the Dominican Republic?

In the job application and hiring process in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or passport. Employers may conduct background checks and employment references as part of the selection process. This ensures that candidates are who they say they are and that they meet the requirements for the job. Identity verification is crucial for integrity and security in the work environment

Other profiles similar to Gerardo Geanfranco Tiso Torres