WILMER ENRIQUE PIÑA ADARFIO - 14087XXX

Comprehensive Background check of Wilmer Enrique Piña Adarfio - 14087XXX

Nationality Venezuelan
National citizen document 14087XXX
Voter Precinct 31230
Report Available

Recommended articles

How is the authenticity of a public infrastructure construction services contract verified in the Dominican Republic?

The authenticity of a contract for public infrastructure construction services in the Dominican Republic is verified through the government agencies responsible for public works. Public infrastructure construction contracts must comply with the bidding and award procedures established by the Public Procurement and Contracting Law. The authentication of these contracts is essential to guarantee transparency and legality in infrastructure projects financed with public funds.

What are the rights of children in cases of separation or divorce due to paternity problems in Chile?

In cases of separation or divorce due to paternity problems in Chile, children have specific rights. They have the right to know and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to establish paternity appropriately and ensure compliance with the rights of children.

What is the validity of the Firearm Carrying Permit in Colombia?

The Permit to Carry a Firearm in Colombia has a validity determined by the competent authority, generally from one to three years, and must be renewed upon expiration.

How is the process to obtain the Certificate of Environmental Aptitude carried out in Paraguay?

The Environmental Aptitude Certificate in Paraguay is obtained through the Ministry of the Environment (SEAM). Owners of projects that may generate environmental impacts must present environmental studies and documentation, meet specific requirements and follow the established procedures to obtain this certificate that guarantees that the project complies with current environmental regulations.

How is the relationship between money laundering and tax evasion addressed in Argentina?

The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.

What is the extradition process in Panama?

The extradition process in Panama involves a country's request to obtain the surrender of an individual accused of a crime. The process is legal and is based on extradition treaties.

Other profiles similar to Wilmer Enrique Piña Adarfio