MARBELYS ANTONIA PIÑERUA GUERRA - 10201XXX

Comprehensive Background check of Marbelys Antonia Piñerua Guerra - 10201XXX

Nationality Venezuelan
National citizen document 10201XXX
Voter Precinct 42050
Report Available

Recommended articles

How has migration impacted Mexican politics?

Migration has been a major topic in Mexican politics, with debates and controversies over issues such as border security, migrant rights, international cooperation on migration, and the relationship with the United States. Migration has also been used by different political actors as an issue to mobilize public support and legitimize certain policies and agendas.

What are the penalties for those who participate in the illegal sale of identification documents in Panama?

The illegal sale of identification documents in Panama is subject to legal sanctions. Those who participate in the unauthorized sale of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to prevent the illegal market for identification documents and protect the integrity of personal identification. The sanctions applied seek to deter illegal practices that could compromise citizen security and the authenticity of identification documents.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

How is filiation established in Guatemala?

Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.

What legislation regulates the protection of personal data in Mexico in the context of background checks?

In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.

How is Costa Rica's ethnic diversity reflected in politically exposed people?

The ethnic diversity of Costa Rica is reflected in the people politically exposed through the representation of different cultural groups in political spheres. The inclusion of leaders of diverse ethnicities in prominent positions not only reflects the multicultural wealth of the country, but also contributes to more equitable representation in decision-making. This reflection of ethnic diversity is not only symbolic, but can also influence public policies to address the specific needs of different communities, thus promoting greater social cohesion.

Other profiles similar to Marbelys Antonia Piñerua Guerra