SORMARI DANIELA PIÑA TORRES - 20428XXX

Comprehensive Background check of Sormari Daniela Piña Torres - 20428XXX

Nationality Venezuelan
National citizen document 20428XXX
Voter Precinct 55700
Report Available

Recommended articles

What is the level of awareness about cybersecurity among Mexican citizens?

The level of awareness about cybersecurity among Mexican citizens varies, with some sectors more informed than others. However, overall, there is still a lack of understanding about online threats and how to properly protect themselves, leaving many people at risk of becoming victims of cybercrime.

What is the process to request adoption by a foreign couple in Mexico?

The process to request adoption by a foreign couple in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What is the impact of international sanctions on the verification of risk lists for Bolivian companies?

International sanctions impact the verification of risk lists in Bolivia by expanding the scope and importance of restrictive lists. Bolivian companies must be aware of these sanctions, adapting their verification processes to comply with international regulations and avoid possible economic and legal repercussions.

What is the procedure for registering a stable union in Brazil?

The procedure for registering a stable union in Brazil varies according to the legislation of each state or municipality. In general, it involves submitting an application to the competent civil registry, accompanied by documents that demonstrate the couple's stable and public cohabitation, as well as their willingness to establish a stable union. Once the legal requirements have been verified, the stable union is registered in the Civil Registry, which grants it legal recognition and legal effects similar to those of marriage.

What are the laws that address the crime of abuse of authority in Guatemala?

In Guatemala, the crime of abuse of authority 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 persons who, in the exercise of their functions, exceed the limits of their authority, commit arbitrary acts, abuse power or violate the rights of citizens. The legislation seeks to guarantee legality, impartiality and respect for human rights in the exercise of public office.

How is the authenticity of documents used in international transactions in Panama verified?

The authenticity of documents used in international transactions in Panama is verified by comparison with official records, reliable databases and consultations with document-issuing authorities. This guarantees the integrity of international transactions.

Other profiles similar to Sormari Daniela Piña Torres