SULEIMA RAMONA PIÑA MENCIA - 11139XXX

Comprehensive Background check of Suleima Ramona Piña Mencia - 11139XXX

Nationality Venezuelan
National citizen document 11139XXX
Voter Precinct 25280
Report Available

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Are there special provisions for obtaining an identity card for Bolivian citizens who have been victims of identity fraud and need to reestablish their documentation?

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What procedures are carried out in case of change of marital status (marriage, divorce, widowhood) on the identity card in Costa Rica?

In the event of a change in marital status on the identity card in Costa Rica, such as marriage, divorce or widowhood, the corresponding legal documentation, such as the marriage certificate or divorce decree, must be presented to the TSE to update the information. in the card. These changes are important to reflect the current marital status in the document.

How could companies evaluate the potential contribution of candidates to the culture of innovation in the Colombian business environment?

Assessing the potential contribution to the innovation culture in Colombia involves asking the candidate about innovative ideas they have implemented in previous roles. Their perception of how the company could improve its processes through innovation can also be explored, which provides insights into its ability to drive change in the Colombian labor market.

How does the Productive Development Law affect companies in Ecuador?

The Productive Development Law seeks to encourage investment and economic development. It offers tax benefits, such as tax exemptions and reductions, for certain specific economic activities.

Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?

My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].

What are the legal consequences of the crime of bank fraud in the Dominican Republic?

Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.

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