JUAN CARLOS PINEDA SERRANO - 9674XXX

Comprehensive Background check of Juan Carlos Pineda Serrano - 9674XXX

Nationality Venezuelan
National citizen document 9674XXX
Voter Precinct 9091
Report Available

Recommended articles

Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.

Are there incentive mechanisms for reporting improper practices by employees of contractors in Peru?

Yes, there are incentive mechanisms [details on legal protection, rewards] for reporting improper practices by employees of contractors in Peru. This fosters an environment where transparency and integrity are a priority.

What are the legal implications of the crime of embezzlement in Colombia?

The crime of embezzlement in Colombia refers to the diversion or misappropriation of economic resources or assets belonging to a public or private entity. Legal implications may include criminal legal actions, prison sentences, fines, restitution of misappropriated funds, administrative sanctions, and additional actions for breach of trust and fiduciary responsibility.

How are filiation cases resolved in situations of unmarried couples in Paraguay?

In cases of unmarried couples, parentage cases are resolved in a similar manner to married couples, establishing paternity by voluntary recognition or DNA testing if necessary. The interest of the minor is an important consideration.

What is the importance of DPI in the daily lives of Guatemalans?

The DPI plays a fundamental role in the daily lives of Guatemalans, as it is used to prove identity in a wide range of situations, from legal and banking procedures to participating in elections and accessing government services. It is an essential tool to guarantee identity and security in Guatemalan society.

How are sanctions against contractors in research and development projects handled in Ecuador?

Sanctions against contractors in research and development projects in Ecuador are handled specifically, considering the innovative nature of said projects. Authorities can apply measures that balance the need to sanction unethical practices with the promotion of research and development for the benefit of society.

Other profiles similar to Juan Carlos Pineda Serrano