TOMAS AQUINO PIÑA ROJAS - 3094XXX

Comprehensive Background check of Tomas Aquino Piña Rojas - 3094XXX

Nationality Venezuelan
National citizen document 3094XXX
Voter Precinct 24450
Report Available

Recommended articles

How is the change of address process carried out at the National Electoral Institute (INE) in Mexico?

To carry out the change of address process at the INE in Mexico, you must go to an INE module or the Citizen Assistance Unit of the Federal Voter Registry, submit a request to change your address, provide the required documentation and comply with the requirements. specific.

What is the process to obtain residency for Argentine digital marketing professionals in Spain?

The process to obtain residency for Argentine digital marketing professionals in Spain may involve the presentation of previous experiences in successful campaigns, collaboration with marketing agencies and compliance with specific requirements established by immigration authorities.

What is the declaration of financial situation and how is it used in the prevention of money laundering in Chile?

The declaration of financial situation is a mechanism used in Chile to prevent money laundering. It requires certain people, such as public officials, politicians, and professionals in sensitive fields, to file a declaration that includes information about their assets, income, and other financial transactions. This declaration makes it possible to identify possible incompatibilities between declared assets and legitimate income, which helps detect signs of money laundering.

What are the financing options for social development projects in the Dominican Republic?

Social development projects in the Dominican Republic can access financing through international programs and funds, donations and bilateral cooperation. These financings are intended for projects that promote education, health, housing, community infrastructure and social inclusion, with the aim of improving the quality of life of the population and reducing poverty.

How are background checks addressed for candidates who have participated in accelerated training programs or bootcamps in Colombia?

For candidates with accelerated training, background checks evaluate the quality and relevance of these programs. The aim is to confirm the authenticity of the acquired skills and their applicability in the Colombian work context.

What is the procedure to request registration in the National Registry of Cooperatives in Honduras?

The procedure to request registration in the National Registry of Cooperatives in Honduras involves submitting an application to the National Directorate of Cooperatives. You must provide the required documentation, such as the cooperative's bylaws, the articles of incorporation, and comply with the requirements established by the cooperative law.

Other profiles similar to Tomas Aquino Piña Rojas