JONY IROAN FANEITE - 13797XXX

Comprehensive Background check of Jony Iroan Faneite - 13797XXX

Nationality Venezuelan
National citizen document 13797XXX
Voter Precinct 20956
Report Available

Recommended articles

What are the usual recruitment and selection practices in the Dominican Republic?

In the Dominican Republic, typical recruitment and selection practices typically include posting job offers on employment websites, reviewing resumes, personal interviews, technical and psychometric tests, reference checks, and background checks. Companies often collaborate with recruitment agencies or headhunters to identify suitable candidates

What are the laws that regulate corruption cases in Honduras?

Corruption in Honduras is regulated by the Penal Code and other laws related to transparency, ethics and accountability in the public sector. These laws establish sanctions for those who engage in acts of corruption, such as bribery, embezzlement, influence peddling, and other illicit acts that undermine integrity and good governance.

What are the sanctions provided in the Costa Rican legal framework for those who threaten or attack politically exposed people?

The Costa Rican legal framework provides for sanctions for those who threaten or attack politically exposed persons. These sanctions, proportional to the seriousness of the crimes, serve as a deterrent and a tool for justice, reaffirming the country's commitment to the legal protection of its political leaders.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of housing in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the area of housing. Discrimination based on immigration is prohibited in access to housing, equal treatment and opportunities in the real estate market are promoted, and complaint and sanction mechanisms are established to prevent and combat discrimination due to immigration status in the field of housing. .

What consequences can failure to comply with a conditional sentence have in Mexico?

Failure to comply with a suspended sentence in Mexico can have serious consequences. If a person fails to comply with conditions imposed by a court as part of a conditional sentence, it may result in revocation of the conditional release and serving the entire sentence in prison. Additionally, it may have additional implications on your criminal record.

How are tax debts handled in business bankruptcy cases in Argentina?

In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.

Other profiles similar to Jony Iroan Faneite