ZORAIDA ARMAS DE PIÑA - 4163XXX

Comprehensive Background check of Zoraida Armas De Piña - 4163XXX

Nationality Venezuelan
National citizen document 4163XXX
Voter Precinct 60
Report Available

Recommended articles

What rights do grandparents have in relation to their grandchildren in Guatemala?

In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as this is beneficial for the minors. However, these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.

Can I use my identification and electoral card as a document to obtain security services at events or establishments in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain security services at events or establishments in the Dominican Republic. Security may require presentation of a valid identification document to enter certain locations or access events.

What is the importance of identity validation in the protection of intellectual property in scientific research in Colombia?

Identity validation is of utmost importance in the protection of intellectual property in scientific research in Colombia. Measures are implemented to verify the identity of researchers, ensuring the authenticity of the results and protecting intellectual property associated with scientific discoveries and developments.

What are the security measures that financial entities in Guatemala must implement to prevent the financing of terrorism?

Financial entities in Guatemala must implement security measures, such as monitoring systems and internal controls, to prevent the financing of terrorism. These measures help detect and report suspicious transactions effectively.

What is Peru's strategy to confront money laundering in the online gaming and sports betting sector?

Peru faces money laundering in the online gaming and sports betting sector through specific regulation and the implementation of control measures. Rigorous identification of players is required, transactions are monitored, and we collaborate with operators to prevent the misuse of these platforms for illicit activities.

What is the procedure to notify an early termination of the contract due to health reasons in Chile?

To notify an early termination of the contract due to health reasons, the tenant must generally send a written notice to the landlord with a detailed explanation and documentation supporting the situation.

Other profiles similar to Zoraida Armas De Piña