MARBELYS DEL CARMEN PINEDA COLINA - 14266XXX

Comprehensive Background check of Marbelys Del Carmen Pineda Colina - 14266XXX

Nationality Venezuelan
National citizen document 14266XXX
Voter Precinct 57773
Report Available

Recommended articles

What is the role of the Ministry of Education in supervising personnel selection processes in educational institutions to guarantee compliance with educational requirements and standards in Panama?

The Ministry of Education has a crucial role in supervising personnel selection processes in educational institutions to guarantee compliance with educational requirements and standards in Panama. Their responsibility includes ensuring that hired staff meet the qualifications and requirements necessary to provide quality education. It thus contributes to preserving educational excellence and strengthening the integrity of educational institutions in the country.

What happens if a person has a judicial record in Chile and wants to travel abroad?

People with judicial records in Chile who wish to travel abroad should consider the implications of their records in the destination country. Some countries may deny entry or visa to people with criminal records. It is important to research and understand the immigration policies of the destination country before traveling.

How can I request a certificate of military status in Guatemala?

To request a certificate of military status in Guatemala, you must go to the National Registry of Persons (RENAP) and submit an application, providing the required information, such as your personal identification number, and comply with the requirements established by the RENAP. The RENAP will issue the certificate of military status once the process is completed.

What is the principle of opportunity in Brazilian criminal law?

The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.

How does an embargo affect the sale of real estate in Colombia?

A lien can significantly affect the sale of real estate in Colombia, since the release of the lien is required before making the sale. Potential buyers often avoid foreclosed properties due to the associated legal uncertainty.

What measures are taken to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.

Other profiles similar to Marbelys Del Carmen Pineda Colina