NINA MAGALY SANCHEZ DE NIÑO - 12835XXX

Comprehensive Background check of Nina Magaly Sanchez De Niño - 12835XXX

Nationality Venezuelan
National citizen document 12835XXX
Voter Precinct 19847
Report Available

Recommended articles

Can judicial records influence participation in clean technology development projects in Colombia?

In clean technology development projects, judicial records can be considered to guarantee the integrity and reliability of those involved in initiatives that seek environmental sustainability.

What are the requirements to apply for an independent work permit in Panama?

To apply for an independent work permit in Panama, you must submit an application to the National Immigration Service. You must demonstrate that you have a legally established economic activity and meet the specific requirements for your type of business. This may include the presentation of a business plan, proof of financial solvency, a criminal record certificate and other documents that support the viability of your project. Additionally, you must pay the corresponding fees and comply with applicable tax regulations and procedures.

What is the right to manage drinking water and sanitation in Mexico?

The law of drinking water and sanitation management regulates legal relationships related to the provision, distribution, treatment and disposal of drinking water and the management of wastewater, establishing regulations to guarantee universal access to safe water and the protection of water resources. in Mexico.

What are the restrictions for garnishing a salary in Argentina?

The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.

What are the options for Ecuadorian citizens who wish to apply for a Green Card through the diversity visa (DV) lottery program, which allocates a limited number of visas to people from countries with low immigration rates to the United States?

Ecuadorian citizens can participate in the diversity visa (DV) lottery program for the opportunity to apply for the Green Card. This program allocates a limited number of visas to people from countries with low immigration rates to the United States, and those selected must meet additional requirements to obtain permanent residency.

What is the crime of electronic fraud in Mexican criminal law?

The crime of electronic fraud in Mexican criminal law refers to the carrying out of scams or deceptions using electronic means, such as email, web pages or mobile applications, in order to obtain confidential information, personal data or money from the victims, and is punishable by penalties ranging from fines to imprisonment, depending on the severity of the fraud and the circumstances of the case.

Other profiles similar to Nina Magaly Sanchez De Niño