VILMA PIÑERO ACEVEDO - 7863XXX

Comprehensive Background check of Vilma Piñero Acevedo - 7863XXX

Nationality Venezuelan
National citizen document 7863XXX
Voter Precinct 58667
Report Available

Recommended articles

What is the role of government regulation in protecting against internet fraud in Mexico?

Government regulation plays an important role in protecting against internet fraud in Mexico by establishing cybersecurity regulations and standards that companies and users must comply with to reduce the risk of fraudulent activities online.

How do judicial records affect participation in public employment programs in Argentina?

Participation in public employment programs may be affected by judicial history, and evaluation will depend on the type of crime and specific regulations.

How is a real estate sales contract formalized in Costa Rica?

A contract for the sale of real estate in Costa Rica is generally formalized by a written document, which must meet certain legal requirements, such as the detailed description of the property, the price, the delivery time and the payment conditions.

What are the penalties for sexual abuse in Argentina?

Sexual abuse, which involves any type of non-consensual sexual contact or activity with another person, is a serious crime in Argentina. Penalties for sexual abuse can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as lengthy prison terms and fines. It seeks to protect the integrity and dignity of people, especially the most vulnerable groups, and guarantee access to justice for victims.

What are the key criteria in due diligence to evaluate food safety in the Colombian agri-food industry, taking into account the production chain and food traceability?

In the Colombian agri-food industry, due diligence involves evaluating food safety by reviewing the production chain, agricultural practices, food traceability, and compliance with food safety regulations. This ensures that food products are safe for consumption and meet regulatory standards.

Does the judicial record in Mexico include information on extradition processes from other jurisdictions to Mexico?

Judicial records in Mexico may include information about extradition proceedings in which Mexico is the receiving country. These records provide details on extradition requests and court decisions relating to individuals wanted for alleged crimes committed in other jurisdictions.

Other profiles similar to Vilma Piñero Acevedo