ROSSANA PINEDA PINEDA - 20193XXX

Comprehensive Background check of Rossana Pineda Pineda - 20193XXX

Nationality Venezuelan
National citizen document 20193XXX
Voter Precinct 17325
Report Available

Recommended articles

What is the process of releasing an embargo in Panama?

Release of a lien in Panama is generally achieved by paying the debt or presenting collateral that satisfies the creditor. Once the obligations are met, the court is requested to release the seized assets, and the seizure order is canceled in the Public Registry.

What are the seller's obligations in a contract for the sale of personal property in Panama?

The seller is obliged to deliver the good sold in the agreed conditions, free of charges and encumbrances, and provide the buyer with possession and ownership of the same.

What is family violence against ascendants and how is it addressed in Peru?

Family violence against ascendants refers to acts of mistreatment, abuse or neglect carried out towards parents, grandparents or other ascendants within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and programs to raise awareness and prevent abuse of the elderly.

Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?

Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.

What is Colombia's position regarding the adoption of international KYC standards in the fintech industry?

Colombia seeks to align itself with international standards in the fintech industry to guarantee the consistency and strength of regulatory compliance. This may involve incorporating innovative technologies that meet these standards and participating in collaborative initiatives to establish best practices in the application of KYC in the fintech space.

What is needed to request a permit to carry out archaeological studies in El Salvador?

To request a permit to carry out archaeological studies in El Salvador, you must submit an application to the Ministry of Culture. You will need to provide detailed information about the study, such as the research area, objectives and methods, meet the requirements established for the protection of archaeological heritage, and pay the corresponding fees.

Other profiles similar to Rossana Pineda Pineda