NILKA LISEET NIÑO CASIQUE - 18089XXX

Comprehensive Background check of Nilka Liseet Niño Casique - 18089XXX

Nationality Venezuelan
National citizen document 18089XXX
Voter Precinct 48904
Report Available

Recommended articles

What role do the media play in Argentina?

The media plays an important role in Argentine society, providing information, entertainment and opinion to the population. However, concentration of media ownership and political polarization can affect objectivity and plurality in media coverage. There are various media outlets, both public and private, that reflect a variety of political and social perspectives.

What are the financing options available for residential photovoltaic energy project development projects in Mexico?

Mexico In Mexico, financing options for the development of photovoltaic energy projects in homes include support programs through institutions such as the Federal Electricity Commission (CFE), the National Fund for the Promotion of Tourism (FONATUR), as well as private investment and specific financing schemes for renewable energy projects in the residential sector.

What are the types of processes in Mexican procedural law?

The processes can be classified into civil processes, criminal processes, administrative processes, labor processes, electoral processes, each with its own characteristics, stages and competent authorities.

How is customer data privacy ensured in compliance in Chile?

Customer data privacy is a priority in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to protect personal information. This includes data encryption, restricted access, and notification of security breaches when necessary.

How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?

Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.

What does the Family Code of El Salvador establish about maintenance obligations?

The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.

Other profiles similar to Nilka Liseet Niño Casique