AUDIE SEGUNDO HERNANDEZ PINEDA - 7904XXX

Comprehensive Background check of Audie Segundo Hernandez Pineda - 7904XXX

Nationality Venezuelan
National citizen document 7904XXX
Voter Precinct 59681
Report Available

Recommended articles

What is the process to request the registration of a trademark in the Industrial Property Registry in Honduras?

The process to request the registration of a trademark in the Industrial Property Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the trademark registration application, logo or brand design and comply with the requirements established by the industrial property law.

What is the difference between judicial records and the certificate of good conduct in Panama?

In Panama, judicial records refer specifically to a person's criminal records, that is, the criminal proceedings in which they have been involved. On the other hand, the certificate of good conduct is a document that certifies that a person has no criminal record and has appropriate conduct in society. While the judicial record is a complete record of criminal proceedings, the certificate of good conduct is a positive declaration of the absence of a criminal record.

Can I use my DUI as an identification document when applying for a passport in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a passport in El Salvador. It will be required to present the current DUI along with other specific documents for the passport process.

What is money laundering and how is it combated in Ecuador?

Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?

What is the legal framework that regulates money laundering in Costa Rica?

The legal framework is made up of Law 8204, which establishes measures to prevent and punish money laundering in the country. In addition, there are complementary reforms and regulations.

What is prescription in Brazilian civil law?

The prescription in Brazilian civil law is the loss of the right of action

Other profiles similar to Audie Segundo Hernandez Pineda