JESUS TOBIAS DOMINGUEZ FIGUEROA - 8476XXX

Comprehensive Background check of Jesus Tobias Dominguez Figueroa - 8476XXX

Nationality Venezuelan
National citizen document 8476XXX
Voter Precinct 7220
Report Available

Recommended articles

What are the laws that address the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or coercion, force another person to perform or omit an act, in order to obtain an economic benefit for themselves or for third parties. The legislation seeks to protect the safety and freedom of people, punishing acts of extortion.

What is the relationship between corporate social responsibility (CSR) and regulatory compliance in Ecuadorian organizations?

CSR and regulatory compliance are interrelated, since CSR involves complying not only with legal regulations, but also with ethical and social standards. Both aspects contribute to a positive image and long-term sustainability.

Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?

Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.

What is Bolivia's approach to addressing corruption at the municipal level, taking into account the particularities and specific challenges of local administrations?

Bolivia addresses corruption at the municipal level considering the particularities and specific challenges of local administrations through specialized training, continuous supervision of municipal management and the promotion of transparency in contracting and resource allocation processes. This adapted approach seeks to strengthen integrity at the municipal level.

What role does the ratification of international treaties play in regulatory compliance from the legislative branch in El Salvador?

The Legislative Assembly ratifies international treaties, committing to comply with internationally agreed regulations to strengthen regulatory compliance in the country.

What are the fundamental principles of due process in Colombia?

Due process in Colombia is based on principles such as contradiction, publicity, the impartiality of the judge, the right to defense and the presumption of innocence.

Other profiles similar to Jesus Tobias Dominguez Figueroa