JOSE FRANCISCO PIÑA MARMOL - 4995XXX

Comprehensive Background check of Jose Francisco Piña Marmol - 4995XXX

Nationality Venezuelan
National citizen document 4995XXX
Voter Precinct 23960
Report Available

Recommended articles

How is the process to obtain the Residence Certificate in Argentina carried out?

The Certificate of Residence in Argentina is obtained from the local police or police station corresponding to the place of residence. The applicant must present their ID and proof of address, such as a utility bill in their name. This procedure is necessary for various procedures, such as obtaining credit, banking procedures or registration in educational institutions. It is important to keep the residence data in the DNI updated and have the required documentation to obtain the certificate quickly.

What is the role of the executive branch in El Salvador in implementing due diligence in business?

The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.

Can I use my identification and electoral card as a document to obtain a driver's license in the Dominican Republic?

Yes, the identification and electoral card is one of the documents required to obtain a driver's license in the Dominican Republic. Other documents will also be requested, such as a medical certificate and proof of residence.

What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?

Transactions of art and collectibles in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and the review of transactions to prevent money laundering and terrorist financing in this sector.

What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

Can I get a DUI if I am a Salvadoran citizen but live abroad?

Yes, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside. The process may vary depending on location, so I would recommend contacting the corresponding diplomatic representation for detailed information.

Other profiles similar to Jose Francisco Piña Marmol