MARIELBYS PASTORA DOMINGUEZ PIÑERO - 17572XXX

Comprehensive Background check of Marielbys Pastora Dominguez Piñero - 17572XXX

Nationality Venezuelan
National citizen document 17572XXX
Voter Precinct 20095
Report Available

Recommended articles

What is the legislation that addresses domestic violence crimes in El Salvador?

Domestic violence crimes are regulated by the Special Comprehensive Law for a Life Free of Violence for Women (LEIV), which includes specific provisions to prevent and punish violence within the family.

What measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador?

Various measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador. This includes the implementation of electronic platforms that allow public access to information on contracts and tenders, the promotion of competition and equal opportunities in contracting processes, and the adoption of control and oversight mechanisms to prevent corrupt practices. In addition, sanctions are established for non-compliance with the rules and citizen participation in the monitoring of these processes is encouraged.

What are the legal implications of sales contracts in situations of national security measures in Mexico?

Sales contracts in situations of national security measures may be subject to special restrictions and regulations to ensure the security of the country, and must comply with national security and foreign trade laws.

What is the impact of artificial intelligence technology on the management of judicial files in the Dominican Republic?

Artificial intelligence technology can have a significant impact on the management of judicial files in the Dominican Republic by automating document search, indexing and classification tasks. This can improve efficiency in file management and the search for relevant information.

What is the impact of identity verification on supply chain security in Chile?

Identity verification is essential to ensure the security of the supply chain in Chile. In the logistics and transportation sector, the identification of drivers and employees is crucial to prevent theft and ensure the integrity of shipments. Authentication and background check systems are used to maintain security in the supply chain.

What provisions should be included for the protection of personal data in a sales contract in Argentina?

Regarding the protection of personal data, a sales contract in Argentina must comply with the Personal Data Protection Law. The related clauses must address the collection, processing and security of personal information in accordance with applicable law.

Other profiles similar to Marielbys Pastora Dominguez Piñero