LINA MERCEDES PINEDA - 3484XXX

Comprehensive Background check of Lina Mercedes Pineda - 3484XXX

Nationality Venezuelan
National citizen document 3484XXX
Voter Precinct 56942
Report Available

Recommended articles

What is the process for Bolivian citizens who have changed their name due to the adoption of an artistic or artisanal identity and wish to reflect this change on their identity card?

Name changes for artistic or artisanal reasons can be registered on the identity card by presenting supporting legal documentation and following the procedure established by the SEGIP.

What are the legal consequences of smuggling in Ecuador?

Smuggling is a crime in Ecuador and can carry prison sentences ranging from 3 to 5 years, depending on the value of the illegal goods and their nature. In addition, fines are applied and smuggled goods are confiscated.

What is the role of non-governmental organizations in supervising PEP activities in Chile?

Non-governmental organizations play an important role in overseeing PEP activities in Chile by carrying out investigations, promoting accountability and transparency, and reporting irregularities. Their work contributes to monitoring the integrity of the political system.

What is the impact of tax evasion on tax records in Mexico?

Tax evasion in Mexico is a tax crime that can result in severe penalties and inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Tax evasion negatively affects tax records and can have serious legal consequences.

Are there legal provisions for modifying support orders in Guatemala?

Yes, Guatemalan law includes legal provisions for modifying support orders. Modifications can be made when there are significant changes in the economic or personal circumstances of the parties involved, thus guaranteeing a fair adjustment of obligations.

What is the importance of evaluating occupational risk management and safety in the due diligence of companies in the shipbuilding sector in the Dominican Republic?

Evaluating occupational risk management and safety in due diligence of companies in the shipbuilding sector in the Dominican Republic is essential to guarantee safe working conditions in shipyards and docks, compliance with maritime safety regulations and the prevention of accidents in maritime environments. This protects the safety of workers and the integrity of naval projects.

Other profiles similar to Lina Mercedes Pineda