ZOILA LISCANO PINILLA - 12813XXX

Comprehensive Background check of Zoila Liscano Pinilla - 12813XXX

Nationality Venezuelan
National citizen document 12813XXX
Voter Precinct 50012
Report Available

Recommended articles

How is due diligence performed on M&A transactions in Guatemala?

The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.

What are the penalties for those who participate in fraudulently obtaining identification documents in Panama?

Fraudulent obtaining of identification documents in Panama may result in legal sanctions. Those who engage in fraudulent practices to obtain documents such as an identification card may face legal consequences, including prison sentences and fines. The legislation seeks to prevent the improper obtaining of identification documents and guarantee the authenticity of the system. The sanctions applied seek to discourage illegal practices that may compromise the validity and integrity of personal identification.

What provisions apply to the protection of privacy and confidentiality rights in tax records in Paraguay?

Specific provisions apply to ensure the protection of taxpayers' privacy and confidentiality rights in relation to their tax records.

How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?

Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.

Can I use my official Mexican ID to enter casinos in Mexico?

Yes, in most cases, you can use your official Mexican identification, such as a voting card or passport, to enter casinos in Mexico. However, you must comply with the age requirements and specific policies of each establishment.

How are the challenges of promoting equal opportunities in access to housing for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to housing for groups in vulnerable situations through policies and programs that guarantee access to adequate housing solutions, promote social and priority interest housing, and They provide financial and technical support to low-income families. Specific measures are implemented for groups such as people in extreme poverty, people with disabilities, victims of gender violence, among others.

Other profiles similar to Zoila Liscano Pinilla