RANDY JOSE PIÑERO MORALES - 13044XXX

Comprehensive Background check of Randy Jose Piñero Morales - 13044XXX

Nationality Venezuelan
National citizen document 13044XXX
Voter Precinct 4400
Report Available

Recommended articles

Can a Child Support Debtor in the Dominican Republic request the suspension of child support if the beneficiary lives with another person who contributes financially?

A Alimony Debtor in the Dominican Republic can request the suspension of alimony if the beneficiary lives with another person who contributes financially and this situation reduces his or her need for alimony. The court will consider these circumstances and may make a decision accordingly.

What is the role of the president in El Salvador?

The president of El Salvador has multiple responsibilities. He is the leader of the country and represents El Salvador at the national and international level. The president is responsible for directing the executive branch, implementing public policies, proposing laws, maintaining security and order, and ensuring the general well-being of citizens.

What is the retention period for criminal record records in Panama?

Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.

How do judicial records affect participation in social science research programs in Argentina?

In social science research programs, judicial records may be evaluated to ensure the integrity and suitability of participants, especially in projects involving communities or sensitive data.

How is AML education and training promoted in rural areas of Mexico?

AML education and training are promoted in rural areas of Mexico through training programs and workshops. Financial institutions and authorities work to ensure these communities are aware of AML regulations and signs of suspicious activity.

What is the process to request income tax exemption for nonprofit organizations in Honduras?

The process to request income tax exemption for nonprofit organizations in Honduras involves submitting an application to the Ministry of Finance. You must provide legal documentation for the organization, demonstrate that the entity meets the requirements established by law, and pay the corresponding fees.

Other profiles similar to Randy Jose Piñero Morales