LIDIA IRENE GARCIA PINEDA - 15899XXX

Comprehensive Background check of Lidia Irene Garcia Pineda - 15899XXX

Nationality Venezuelan
National citizen document 15899XXX
Voter Precinct 17140
Report Available

Recommended articles

What should I do if my passport is found after I have reported it lost?

If you find your passport after having reported it as lost, you must immediately inform the corresponding entity, be it the Civil Registry or the Ministry of Foreign Affairs and Human Mobility. You may need to cancel any duplicate request that has been made and update your status in the system.

How can companies evaluate candidates' teamwork ability in a diverse Colombian labor market?

Assessing teamwork capacity in Colombia involves asking about previous experiences of collaboration in diverse teams. Looking for examples of how they have contributed to team success and how they have handled interpersonal challenges can provide insights into their adaptability and communication skills in a diverse work environment.

What is the adoptive filiation action in Mexican civil law?

The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.

How is parental authority established in cases of unmarried couples in Bolivia?

In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.

What sanctions apply in case of unauthorized access or improper disclosure of information from judicial files in Costa Rica?

Unauthorized access or improper disclosure of information from court records in Costa Rica can have serious legal consequences. Sanctions can include disciplinary actions against judicial officials, fines and even criminal proceedings. Protecting the confidentiality and integrity of records is essential in the judicial system.

What is the impact of money laundering on the perception of risk in investments in the Dominican Republic?

Money laundering can have a significant impact on the perception of investment risk in the Dominican Republic. Investors, both domestic and foreign, evaluate the investment environment based on the risks associated with illicit activities, such as money laundering. If they perceive that the country has a high prevalence of money laundering activities, this may deter them from investing or may result in higher financing costs due to higher interest rates. Therefore, preventing money laundering is essential to maintain a low-risk perception in the Dominican Republic's investment environment and attract investments that drive economic growth.

Other profiles similar to Lidia Irene Garcia Pineda