JONATHAN ANTHONY VALERO AVILA - 17651XXX

Comprehensive Background check of Jonathan Anthony Valero Avila - 17651XXX

Nationality Venezuelan
National citizen document 17651XXX
Voter Precinct 12160
Report Available

Recommended articles

How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?

Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.

How is disciplinary background check carried out during the hiring process in Panama?

Companies in Panama can carry out disciplinary background checks through consultations with public records and requests for relevant reports from competent authorities.

What are the laws and penalties related to the crime of serious injuries in Chile?

In Chile, serious injuries are considered a crime and are punishable by the Penal Code. This crime involves causing serious bodily injury to another person, which may cause permanent damage or endanger the life of the person affected. Penalties for serious injuries can include prison sentences and fines, depending on the severity of the injuries and the circumstances of the incident.

How are cases of domestic violence addressed in the Colombian legal system?

Cases of domestic violence in Colombia are addressed through judicial processes that can include immediate protection measures, restraining orders and the intervention of the Public Ministry to guarantee the safety of the victims.

What are the penalties for espionage crimes in Panama?

Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.

What is the position of Paraguayan legislation on the legal representation of minors in family court cases?

Paraguayan legislation may provide for legal representation of minors in family court cases. Legal guardians or specialized lawyers can be appointed to guarantee the defense of the minor's rights.

Other profiles similar to Jonathan Anthony Valero Avila