JOSE DIEGO PIÑERO PERAZA - 13374XXX

Comprehensive Background check of Jose Diego Piñero Peraza - 13374XXX

Nationality Venezuelan
National citizen document 13374XXX
Voter Precinct 3840
Report Available

Recommended articles

What types of appeals can citizens present in case of disagreement with the resolution of an administrative procedure in Costa Rica?

In Costa Rica, citizens can present various types of appeals in case of disagreement with the resolution of an administrative procedure. These include the revocation appeal, the hierarchical appeal, the administrative protection appeal, and the claim appeal. Each of these resources has specific procedures and deadlines for their submission.

How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?

Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.

How are privacy and individual rights protected within the framework of measures against the financing of terrorism in El Salvador?

Although measures are implemented to prevent the financing of terrorism, individual rights and privacy are respected in El Salvador. Authorities follow legal protocols and safeguards to ensure that actions taken are within legal limits and respect people's fundamental rights.

What are the rights of children in case of divorce in the Dominican Republic?

In the event of divorce in the Dominican Republic, children have the right to maintain a close and regular relationship with both parents, to receive adequate upbringing and education, to be protected from abuse and to receive alimony if necessary. They also have the right to participate in decisions that concern them, according to their age and maturity.

How are tax debts managed in the field of the circular economy and waste management in Bolivia?

In the field of the circular economy and waste management, tax debts in Bolivia can be managed through specific regulations that promote sustainable practices and ensure compliance with tax obligations in this sector.

What is the identity validation process in accessing financial advisory and planning services in the Dominican Republic?

When accessing financial advisory and planning services in the Dominican Republic, identity validation is a fundamental part of the process. Clients seeking financial advisory and planning services must provide valid identification documents, such as ID cards or passports, when establishing a relationship with financial advisors. Additionally, financial details and personal goals may be required to carry out effective planning. Accurate identification is essential to ensure financial regulations are met and to provide personalized and legal financial advice.

Other profiles similar to Jose Diego Piñero Peraza