REIMUNDO ANTONIO RIERA PIÑA - 3098XXX

Comprehensive Background check of Reimundo Antonio Riera Piña - 3098XXX

Nationality Venezuelan
National citizen document 3098XXX
Voter Precinct 28252
Report Available

Recommended articles

What are the laws that address the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.

What protections exist to guarantee the accuracy and reliability of judicial records in Paraguay?

Protections include verification processes, the ability to challenge incorrect records, and oversight of the institutions responsible for issuing judicial records in Paraguay.

What is the relationship between the RUT and the registration of concessions and permits in Chile?

The RUT is related to the registration of concessions and permits in Chile by identifying the people or companies holding concessions or permit holders for specific activities, such as mining or transportation.

What is the legal position on adoption by single people in Paraguay?

Adoption by single people may be allowed in Paraguay, as long as it meets the established legal requirements. The courts evaluate each case to guarantee the well-being of the minor.

What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?

The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.

Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?

Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.

Other profiles similar to Reimundo Antonio Riera Piña