STEFANY ANDREINA PIÑERO HANNA - 19332XXX

Comprehensive Background check of Stefany Andreina Piñero Hanna - 19332XXX

Nationality Venezuelan
National citizen document 19332XXX
Voter Precinct 14149
Report Available

Recommended articles

What is the procedure to obtain a background certificate for special purposes in Chile?

To obtain a background certificate for special purposes in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as your identification card and other personal information. Additionally, you must specify the reason or special purpose for which you need the certificate, such as adoption, immigration procedures, among others. The background certificate for special purposes is issued based on the records of the Civil Registry and cert

How is the minimum wage calculated in Paraguay?

The minimum wage in Paraguay is calculated through a negotiation process between the Government, workers and workers, considering economic and social factors. The minimum wage is reviewed and updated periodically.

Can a criminal record influence obtaining a license to possess firearms in Mexico?

Criminal history in Mexico can influence obtaining a license to possess firearms. Gun control laws in Mexico are strict, and authorities may consider criminal history when granting or denying a firearms license. Convictions for serious or safety-related offenses may result in the denial of a firearms license application. Public safety and violence prevention are key factors in firearms regulation.

Can I request an Argentine DNI if I am an Argentine citizen but I am abroad and need to renew my expired DNI?

If you are abroad and need to renew your expired Argentine DNI, you must contact the corresponding Argentine consulate or embassy to obtain information about special procedures or the possibility of carrying out the procedure remotely.

What is the process to request Spanish nationality by option for minors adopted by Spanish citizens from the Dominican Republic?

The minor must have been adopted by Spanish citizens and the adoption must be valid and legally recognized.</li><li>2. Spanish parents must submit a nationality option application on behalf of the minor to the Civil Registry in Spain and provide the required documentation, including the adoption certificate and other documents related to the adoption.</li><li>3. The approval process may take time, and the granting of Spanish nationality is discretionary.</li><li>4. Consult the Civil Registry in Spain for detailed information on the necessary documents and the specific application process.</li></ol>

How are international transactions monitored to prevent money laundering in Mexico?

Financial institutions in Mexico are required to monitor and report suspicious international transactions. This includes using anomaly detection systems and monitoring cross-border transactions to identify money laundering patterns.

Other profiles similar to Stefany Andreina Piñero Hanna