STEPHANY YINET PINEDA GONZALEZ - 19421XXX

Comprehensive Background check of Stephany Yinet Pineda Gonzalez - 19421XXX

Nationality Venezuelan
National citizen document 19421XXX
Voter Precinct 32464
Report Available

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What measures does the State take to prevent the transfer of benefits between related entities in Paraguay?

The State can implement measures to prevent the transfer of benefits between related entities, ensuring that transactions are carried out at market prices and avoiding tax evasion.

Can I obtain a person's judicial record if I am a party to industrial property or trademark litigation?

As a party to industrial property or trademark litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding legal aspects and the protection of intellectual property rights. This is done through established legal procedures and with the support of the competent judicial authority.

What is the responsibility of the State in regulating procedures related to education in Panama?

The State has the responsibility of regulating procedures related to education in Panama through the Ministry of Education. Establishes regulations and requirements for the operation of educational institutions, the accreditation of academic programs and the certification of degrees. The constant supervision of the educational system by the State guarantees quality and compliance with established standards. Active participation in the formulation of educational policies is also key to adapting procedures to the changing needs of the sector.

How are teamwork skills evaluated in the selection process in Peru?

Teamwork skills are assessed by asking questions about previous collaborative experiences, conflict resolution, and the ability to contribute to the team's success.

What is the responsibility of judicial officials in the proper management of files in El Salvador?

Judicial officials have the responsibility of maintaining the integrity and confidentiality of the files, following established protocols.

Can I use my Costa Rican identity card as a document to obtain discounts on continuing education services, such as courses and workshops, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on continuing education services in Costa Rica. However, some educational institutions may offer special benefits for Costa Rican citizens. It is advisable to consult with each particular institution.

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