GREGORY JOSE VALENZUELA PIÑA - 21058XXX

Comprehensive Background check of Gregory Jose Valenzuela Piña - 21058XXX

Nationality Venezuelan
National citizen document 21058XXX
Voter Precinct 44145
Report Available

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What are the applicable laws in Venezuela to combat robbery and theft?

In Venezuela, robbery and theft are classified as crimes in the Penal Code. The laws that are applied to combat these criminal behaviors include the sanction of penalties proportional to the seriousness of the crimes, as well as the implementation of security and prevention measures. Furthermore, there are aggravating factors when these crimes are committed with the use of firearms, in inhabited places or against public property. Law enforcement authorities, such as the police and the Public Prosecutor's Office, work together to investigate, prosecute and prosecute those responsible for these crimes.

What is the impact of money laundering on citizens' trust in Venezuela's public institutions?

Money laundering can have a negative impact on citizens' trust in Venezuela's public institutions. When it is perceived that institutions are not taking effective measures to prevent and combat money laundering, it generates distrust and frustration among the population. This can lead to a decrease in trust in the State, a lack of collaboration with authorities and the perception that institutions are not fulfilling their duty to protect public interests.

What are the statute of limitations for filing a labor claim in the Dominican Republic?

The statute of limitations for filing a labor claim in the Dominican Republic is generally one year from the date the violation of labor rights occurred, but there may be exceptions depending on the type of claim.

What is your opinion about the continuous training of employees in Chile?

Continuous training is essential to keep employees up to date and constantly improving. It would encourage continuing education and provide opportunities for professional development through training and education programs. This not only benefits employees, but also strengthens the company's competitiveness.

How are divorce actions punished in Ecuador?

Divorce actions in Ecuador are resolved through judicial processes in which the will of both parties and the interests of the children, if any, are considered. Legal consequences may include dissolution of the marriage, distribution of assets, determination of child custody, and establishment of alimony.

What are the laws and regulations that govern the family reunification process in Spain for Panamanians who wish to reunite with their relatives already residing in the country?

Family reunification in Spain allows family members of legal residents to live with them in the country. Panamanians who wish to benefit from this process must follow specific laws and regulations, such as proving family relationship, having sufficient financial means, and submitting the application at the Spanish consulate in Panama. Knowing the laws related to family reunification is essential for those seeking to reunite with their loved ones in Spain legally.

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