SUSANA PINTO - 13410XXX

Comprehensive Background check of Susana Pinto - 13410XXX

Nationality Venezuelan
National citizen document 13410XXX
Voter Precinct 64403
Report Available

Recommended articles

What legal provisions govern mental health background checks for individuals in Costa Rica and how is fair treatment ensured in this context?

Background checks related to the mental health of individuals in Costa Rica are subject to specific legal provisions. These provisions seek to guarantee fair and respectful treatment, protecting people's privacy rights.

What is the process to request a consumer loan in Peru?

The process to apply for a consumer loan in Peru generally involves the following steps: research and compare the options available in the market, select the financial institution that best suits your needs, collect the required documents (identification, proof of income, among others). others), complete the credit application, submit the documents and wait for the credit evaluation. Once approved, the contract is signed and the credit is disbursed.

What tax debts are included in the Registry of Tax Debtors?

REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.

What is the relationship between Panamanian legislation and international standards in the verification of risk lists?

Panama follows international standards and adopts regulations to comply with international recommendations in this area.

What is the legal approach to the adoption of minors who have been in job training programs in Guatemala?

The legal approach to the adoption of minors who have been in job training programs in Guatemala involves considering the skills and needs of the minor in the workplace. The aim is to guarantee the continuity of the support necessary for the child's professional development in the new family environment.

What to do if you lose your identity card while abroad?

If you lose your Dominican identity card while abroad, you must follow a procedure similar to that which would be carried out in the country. First, a report must be made to local authorities, such as the police. Then, you must contact the nearest Dominican embassy or consulate to begin the process of replacing or duplicating the ID.

Other profiles similar to Susana Pinto