MARIA HERMINIA LANDAETA PINTO - 22392XXX

Comprehensive Background check of Maria Herminia Landaeta Pinto - 22392XXX

Nationality Venezuelan
National citizen document 22392XXX
Voter Precinct 15869
Report Available

Recommended articles

Are there specific laws for the protection of minors in family situations in cases of natural disasters in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including natural disasters. Emergency measures can be implemented to ensure the safety and well-being of affected children.

Can I request a copy of a foreign citizen's judicial record if he or she has committed a crime in Honduras?

Access to the judicial records of a foreign citizen who has committed a crime in Honduras is subject to specific restrictions and requirements. Generally, a valid legal justification and the consent of the individual will be required to obtain their judicial records. It is advisable to seek legal advice or consult with the competent authorities to obtain precise information about this process.

Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

What are the laws that address the crime of cyberbullying in Guatemala?

In Guatemala, the crime of cyberbullying is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or defame a person, causing psychological harm or affecting their reputation. The legislation seeks to protect individuals from crimes committed through information and communication technologies.

What are the tax implications of receiving payments for consulting services in the maritime transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.

Do natural persons in El Salvador also have a tax history, or is it a concept applicable only to companies?

Both natural persons and companies in El Salvador have tax records. Tax records apply to all taxpayers, regardless of their type.

Other profiles similar to Maria Herminia Landaeta Pinto