ANA YSABEL PIÑERO DIAZ - 14304XXX

Comprehensive Background check of Ana Ysabel Piñero Diaz - 14304XXX

Nationality Venezuelan
National citizen document 14304XXX
Voter Precinct 19170
Report Available

Recommended articles

What actions are carried out to protect the rights of people in situations of family or gender violence in Peru?

In Peru, actions and policies have been implemented to protect the rights of people in situations of family or gender violence. Care centers and shelters have been established to provide protection and support to victims. In addition, education and awareness about gender violence are promoted, reporting mechanisms have been strengthened and sanctions for aggressors have been increased. Likewise, specialized bodies, such as family courts and violence against women courts, have been established to guarantee adequate and specialized care.

What is the role of civic education in training citizens informed about PEP regulations in Chile?

Civic education in Chile plays an essential role in training citizens informed about PEP regulations. Educational programs promote understanding of the importance of civic participation and the responsibility of controlling PEPs.

What are the rights of adopted children in El Salvador?

Children adopted in El Salvador have the same rights as biological children. This includes rights to parental rights, care, education, alimony and inheritance. Adoption creates a legal and permanent bond between the adopter and the adoptee.

Are there legal procedures to challenge decisions or actions of the tax authority in Paraguay?

Yes, in Paraguay, there are likely legal procedures to challenge decisions or actions of the tax authority. Private companies have the right to challenge decisions that they consider unfair or incorrect. This process may involve filing appeals, appeals, or other legal mechanisms. Knowing these procedures is essential so that companies can defend their rights and interests in situations in which they disagree with the actions of the Paraguayan tax authority.

What measures are taken to prevent money laundering in the gambling sector in Colombia?

In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.

Does the State promote the inclusion of people in a situation of refuge or forced displacement in personnel selection processes in El Salvador?

Yes, there may be regulations that promote the labor inclusion of people in a situation of refuge or forced displacement in personnel selection processes.

Other profiles similar to Ana Ysabel Piñero Diaz