YAJAIRA LUCIA PIÑA - 7354XXX

Comprehensive Background check of Yajaira Lucia Piña - 7354XXX

Nationality Venezuelan
National citizen document 7354XXX
Voter Precinct 31470
Report Available

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What are visitation rights in alimony cases in Mexico?

Visitation rights in child support cases in Mexico refer to the non-custodial parent's right to spend time with their children. These rights are intended to maintain a continuous relationship between the parent and the children. Although they are not directly related to the obligation to pay maintenance, they can be an integral part of a divorce agreement or a maintenance order to ensure the well-being of the children.

What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

What is the difference between the Voter Credential and the Driver's License in Mexico?

The Voting Credential is an identification document issued by the INE, used to vote and as general identification. The Driver's License is issued by state authorities and is used to drive vehicles, but it is also a form of identification.

What is the role of educational institutions in preventing money laundering in Argentina?

Educational institutions play an important role in preventing money laundering in Argentina. They have the responsibility to educate and raise awareness among their students about the risks and consequences of money laundering, as well as to promote a culture of ethics and regulatory compliance. In addition, they can include content related to the prevention of money laundering in their academic programs and collaborate with other institutions and organizations in the dissemination of good practices and knowledge in this matter.

Can the embargo in Colombia affect my freedom of expression rights?

In general, the embargo in Colombia should not affect your freedom of expression rights, as these rights are protected by the Constitution and laws. However, it is important to remember that the exercise of freedom of expression must be carried out within legal limits and respect the rights of other people. The legal consequences of the embargo should not restrict your right to express yourself freely.

How would you address concerns about sustainability and corporate social responsibility in personnel selection in Chile?

Sustainability and corporate social responsibility are relevant topics. During the selection process, I would ask candidates about their commitment to these issues and their previous experience in projects related to sustainability and CSR. I would value those who demonstrate genuine concern for these issues and are aligned with the company's values.

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