RICHARD JOSE PIÑA BENAVIDES - 5578XXX

Comprehensive Background check of Richard Jose Piña Benavides - 5578XXX

Nationality Venezuelan
National citizen document 5578XXX
Voter Precinct 4292
Report Available

Recommended articles

What is the housing situation in Venezuela?

Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.

Can an embargo affect cultural or artistic assets in Argentina?

There are legal protections for cultural or artistic assets in Argentina, and seizing these assets may require special authorization and consideration of their cultural value.

What should I do if my Identity Card is damaged in Honduras?

If your Identity Card in Honduras is damaged, you must go to the National Registry of Persons (RNP) to request a replacement. Additional documents and a specific procedure will be required.

How does globalization affect the complexity of due diligence for Guatemalan companies operating in multiple jurisdictions?

Globalization increases complexity due to differences in regulations, cultures and business practices between jurisdictions. Companies must adapt their due diligence processes to address these variations.

What are the laws that address the crime of embezzlement of public funds in Guatemala?

In Guatemala, the crime of embezzlement of public funds is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, illegally, appropriate, divert or embezzle public funds or resources for their own benefit or that of third parties, causing economic damage to the State. The legislation seeks to prevent and punish the misappropriation of public funds, promoting transparency and accountability in the exercise of public office.

How can I apply for a passport in Ecuador?

To apply for a passport in Ecuador, you must go to an office of the Ministry of Foreign Affairs and Human Mobility, complete the application form, present a copy of your identity card and pay the corresponding fee. The process may take a few weeks.

Other profiles similar to Richard Jose Piña Benavides