MARITZA DE JESUS NARANJO PINO - 4585XXX

Comprehensive Background check of Maritza De Jesus Naranjo Pino - 4585XXX

Nationality Venezuelan
National citizen document 4585XXX
Voter Precinct 950
Report Available

Recommended articles

What is the crime of police abuse in Mexican criminal law?

The crime of police abuse in Mexican criminal law refers to the excessive use of force, intimidation or violence by law enforcement officers against citizens, without legal justification, and is punishable by penalties ranging from administrative sanctions to criminal penalties. of prison, depending on the severity of the abuse and the consequences for the victim.

What is a food debtor in Colombia?

An alimony debtor is a person who has a legal obligation to provide alimony to another person, generally his or her children or spouse. In Colombia, this obligation is governed by family and civil laws.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in sustainable development projects?

The impact of verification in risk lists on the participation of Ecuadorian companies in sustainable development projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the environmental and social sustainability of projects. Verification helps companies align with sustainable development objectives, improving their image and participation in initiatives that promote sustainable growth...

What are the requirements for identity validation in the pension system in Chile?

The pension system in Chile requires beneficiaries to validate their identity by presenting their identity card or passport. In addition, contribution records and personal data are used to verify eligibility and ensure that pensions are awarded to those where they belong.

Can I request a judicial record certificate in Panama if I have been convicted of a crime abroad and served my sentence?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime abroad and have already served your sentence. You must provide relevant documentation proving that you have completed your sentence and follow the established procedures for requesting the certificate.

Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?

Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.

Other profiles similar to Maritza De Jesus Naranjo Pino