NORINDA JOSEFINA PIÑERO DE QUIJADA - 5469XXX

Comprehensive Background check of Norinda Josefina Piñero De Quijada - 5469XXX

Nationality Venezuelan
National citizen document 5469XXX
Voter Precinct 6120
Report Available

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How has the humanitarian crisis in Venezuela evolved in recent years?

The humanitarian crisis in Venezuela has evolved with a deterioration in living conditions, increased poverty, shortages of food and medicine, and a crisis in basic public services. This has generated a humanitarian response at national and international levels, but the magnitude and complexity of the crisis remains a challenge for humanitarian aid.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.

What rights do minors have in situations of displaced or migrant families in El Salvador and Panama?

In both El Salvador and Panama, minors in situations of displacement or migration have the right to protection, special care, access to education and health services, as established in national and international child protection laws.

What is mutual in Mexican civil law?

The mutual is a contract by which one person gives another an amount of money or another fungible thing, with the obligation to return another equal amount of the same kind and quality.

What impact has the crisis had on access to housing in Venezuela?

The crisis in Venezuela has had an impact on access to housing, with a shortage of construction materials, lack of financing and deterioration in housing infrastructure. This has generated problems of overcrowding, precariousness and lack of basic services for many Venezuelan families.

What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?

In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.

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