MORELBA TERESA PIÑA - 8699XXX

Comprehensive Background check of Morelba Teresa Piña - 8699XXX

Nationality Venezuelan
National citizen document 8699XXX
Voter Precinct 58775
Report Available

Recommended articles

What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?

In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.

What is the panorama of fintech in Colombia?

Fintech companies in Colombia have experienced significant growth in recent years. Innovative financial solutions have been developed, such as electronic payments, P2P lending platforms, investment services and cryptocurrencies. Fintech companies are contributing to financial inclusion, facilitating access to financial services and promoting efficiency in the country's financial sector.

What is the process to request a circulation permit for vehicles in El Salvador?

The process to request a circulation permit for vehicles in El Salvador involves submitting an application to the Land Traffic Division of the National Civil Police (PNC). You must provide vehicle documentation, such as the title and payment of taxes, perform the vehicle technical inspection, and pay the corresponding fees.

What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?

The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.

What is the outlook for investments in the credit risk management consulting services sector in Panama?

The credit risk management consulting services sector in Panama presents interesting investment opportunities. The country has a solid financial industry and regulations that promote adequate credit risk management. Investment opportunities in this sector include the creation of credit risk management consulting companies, the provision of advisory services in credit risk assessment, credit portfolio analysis, consulting on credit policies and procedures, and compliance consulting. regulations in the field of credit risk. Panama has established prudential regulations to ensure the quality of loans and the soundness of credit systems, which creates a favorable environment for investments in credit risk management consulting services.

Can you obtain copies of tax records in El Salvador online?

In El Salvador, some tax records can be obtained online through electronic platforms provided by the General Superintendence of Electricity and Telecommunications (SIGET). This facilitates access to information for taxpayers.

Other profiles similar to Morelba Teresa Piña