MARIA JOSE MARIÑO PEÑA - 21303XXX

Comprehensive Background check of Maria Jose Mariño Peña - 21303XXX

Nationality Venezuelan
National citizen document 21303XXX
Voter Precinct 56744
Report Available

Recommended articles

What is the self-employment contract in Mexican commercial law

The self-employment contract in Mexican commercial law is one in which a person carries out an economic activity independently, assuming the risks and responsibilities of his or her business or professional activity, without being subordinated to an employer.

How can a food debtor in Bolivia protect himself against unjustified claims of non-compliance?

maintenance debtor in Bolivia can protect himself against unjustified claims of non-compliance by maintaining accurate records of all payments made and by regularly communicating with the beneficiary about any issues related to maintenance payments. Additionally, you may seek legal advice to fully understand your rights and obligations, and be prepared to defend yourself should false allegations of non-compliance arise.

What is the Dominican Republic's approach to preventing the financing of terrorism and its relationship with money laundering?

The Dominican Republic has a comprehensive approach to preventing the financing of terrorism and its relationship with money laundering. Regulations and procedures have been established to identify and report suspicious transactions related to terrorist financing. In addition, international cooperation is promoted and lists of terrorist individuals and organizations are shared to prevent their financing in the country.

What information do judicial records contain in El Salvador?

Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.

What is the role of the General Directorate of Passports in the issuance and validation of passports in the Dominican Republic?

The General Directorate of Passports is the entity in charge of issuing and validating passports in the Dominican Republic. This entity is responsible for receiving applications, processing documents and issuing passports to eligible citizens and residents. It also plays an important role in verifying the authenticity of issued passports.

What is the process to obtain an identity card in El Salvador?

To obtain an identity card in El Salvador, you must go to the National Registry of Natural Persons (RNPN) and present your updated birth certificate, identification documents, such as your passport or DUI (Unique Identity Document), fill out an application and pay the corresponding fees.

Other profiles similar to Maria Jose Mariño Peña