NILEIDA MARGARITA PICO PABON - 8101XXX

Comprehensive Background check of Nileida Margarita Pico Pabon - 8101XXX

Nationality Venezuelan
National citizen document 8101XXX
Voter Precinct 48340
Report Available

Recommended articles

Can bank debts be a reason for seizure in Chile?

Yes, bank debts, such as unpaid loans or delinquent credit cards, can be grounds for seizure if not properly resolved.

What rights does article 22 of the Mexican Constitution protect in terms of criminal sanctions?

Article 22 of the Mexican Constitution establishes that penalties must be proportional to the crime committed and prohibits penalties of death, mutilation, infamy, torture, excessive fines, confiscation of property and forced labor.

What rights do parents have in adoption cases in Panama in relation to the adopter selection process?

Biological parents in adoption cases in Panama can be part of the adopter selection process and express their preferences and concerns. However, the final decision rests with the National Adoption Authority (ANA) to guarantee the best interests of the child.

What is the process to request the revocation of parental rights in Venezuela?

To request revocation of parental rights in Venezuela, you must file a lawsuit in court and provide solid evidence that the revocation is necessary and in the best interests of the child. The court will evaluate the case and make a decision based on the best interests of the minor.

What is the role of audits in compliance with PEP regulations in El Salvador?

Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.

How is an employee's affiliation and status in a social work verified in Argentina?

Verifying affiliation and status in a social service in Argentina can be done through the social service itself. Employers can directly contact the employee's corresponding social insurance company to confirm their membership, verify their status, and learn about available benefits. In addition, some social works offer online services to consult membership and status information. It is crucial to obtain the employee's consent before performing this verification and follow the procedures established by the social work to guarantee the privacy of the information.

Other profiles similar to Nileida Margarita Pico Pabon