ANGEL ALFONSO PIÑA MANZANO - 9719XXX

Comprehensive Background check of Angel Alfonso Piña Manzano - 9719XXX

Nationality Venezuelan
National citizen document 9719XXX
Voter Precinct 61400
Report Available

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Disputes related to inheritance in extended family cases are resolved by applying Paraguayan inheritance laws. The courts can intervene to ensure a fair distribution of assets and protect the rights of heirs, considering the family relationship and current legislation.

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How are confidentiality and ethics issues addressed in personnel verification in Mexico?

Confidentiality and ethics issues are addressed in personnel verification in Mexico through obtaining informed consent from candidates, protecting personal data, and implementing fair and non-discriminatory practices. It is important that companies follow a code of ethics that respects the rights of candidates and guarantees the confidentiality of the information collected.

What is the process to obtain an Identity Card for Minors in El Salvador?

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How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?

Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.

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