NELLY JOSEFINA PIÑA SANCHEZ - 14275XXX

Comprehensive Background check of Nelly Josefina Piña Sanchez - 14275XXX

Nationality Venezuelan
National citizen document 14275XXX
Voter Precinct 3490
Report Available

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What are the rights of single mothers in Venezuela?

Single mothers in Venezuela have the same legal rights and responsibilities over their children as any other parent. They have the right to custody and care of their children, to receive alimony and to make important decisions related to the upbringing and education of their children.

Can I request my criminal record in the Dominican Republic if I am a victim of a crime and need this information to file a complaint or legal claim?

If you are a victim of a crime and need your criminal record to file a complaint or legal claim in the Dominican Republic, you can request these reports. Criminal record information may be relevant in a legal proceeding to support your case and demonstrate the existence of a prior crime.

How is the marriage process carried out in Bolivia?

To get married in Bolivia, couples must submit an application to the Civil Registry, meet the requirements established by law and participate in a civil or religious ceremony. It is important to obtain a marriage certificate, since this document has legal validity and is necessary to carry out family-related procedures, such as registering children and applying for family benefits.

What are the differences in due diligence procedures in Mexico compared to other countries?

Due diligence procedures in Mexico may vary compared to other countries due to local laws and regulations, business and cultural practices, and risks specific to the Mexican market. It is important to adapt the due diligence process to address these differences and ensure an accurate assessment.

What is the deadline to request the modification of the regulatory agreement in Panama?

In Panama, there is no specific deadline to request the modification of the regulatory agreement. The modification may be requested at any time when there are significant changes in the parents' circumstances or it is considered in the best interest of the child.

What is the procedure to request authorization to open a financial consulting services company in Colombia?

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

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