YENIFER DEL CARMEN PEREZ PIÑERO - 17116XXX

Comprehensive Background check of Yenifer Del Carmen Perez Piñero - 17116XXX

Nationality Venezuelan
National citizen document 17116XXX
Voter Precinct 2960
Report Available

Recommended articles

What is the identity validation process in the public transportation system in Chile?

In the public transportation system, such as subways and buses, passengers must validate their identity through public transportation cards or purchasing tickets with identification documents. This ensures that passengers pay the correct fare and prevents fraud.

What is the Frida Kahlo museum and what is its importance in Mexico

The Frida Kahlo Museum, also known as the Blue House, is a cultural institution located in Coyoacán, Mexico City, which was the home of the renowned Mexican painter Frida Kahlo. The museum houses a collection of Kahlo's works, as well as personal items, photographs and memorabilia from her life and work. It is an important meeting place for admirers of the artist and a window into her creative and personal world.

What is self-defense in Brazilian criminal law?

Self-defense is an exemption from criminal responsibility that allows a person to repel a current and unjust aggression, using necessary and proportional means to defend themselves or third parties from an illegitimate attack, without exceeding the limits of defensive necessity.

Can creditors apply liens in the Dominican Republic?

Creditors can request liens in the Dominican Republic as a precautionary measure if they have reason to believe that the debtor could hide or transfer assets to avoid payment of the debt.

What security measures will be implemented to protect intellectual property in Bolivia?

Within the framework of intellectual property in Bolivia, both parties agree to [Detail security measures], as established in clause [Clause Number]. These measures are designed to safeguard any intellectual property involved in the transaction and prevent infringement or misuse.

What are the obligations of financial institutions with respect to PEPs?

Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.

Other profiles similar to Yenifer Del Carmen Perez Piñero