BENITA YSABEL PIÑA MENDEZ - 11540XXX

Comprehensive Background check of Benita Ysabel Piña Mendez - 11540XXX

Nationality Venezuelan
National citizen document 11540XXX
Voter Precinct 42432
Report Available

Recommended articles

What are the requirements to request an export permit for agricultural products in El Salvador?

The requirements to apply for an export permit for agricultural products in El Salvador vary depending on the type of product and the export destination. You must submit an application to the Ministry of Agriculture and Livestock, comply with the established phytosanitary and customs requirements, and provide the required documentation, such as quality and origin certificates.

What is the process to obtain residency for professionals in the field of Argentine sound engineering and music production in Spain?

The process to obtain residency for professionals in the field of Argentine sound engineering and musical production in Spain may involve the validation of degrees, the accreditation of work experience in the musical field and compliance with requirements established by cultural organizations and institutions. immigration authorities.

What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.

What are the necessary procedures to apply for a retirement residence visa in Peru?

The procedures necessary to apply for a retirement residence visa in Peru vary depending on the pension system to which you are affiliated (ONP or AFP). In general, it is required to present documentation that supports retirement, meet the financial requirements and follow the process established by the National Immigration Superintendence.

How is the authenticity of an identity card issued abroad verified in Ecuador?

The authenticity of an identity card issued abroad can be verified at Ecuadorian consulates. The procedures established by the corresponding consulate must be followed to confirm the validity of the document.

What are the civil and political rights recognized in Venezuela?

In Venezuela, recognized civil and political rights include the right to life, personal liberty, equality before the law, freedom of expression, freedom of association, the right to vote, the right to a fair trial and the right to political participation, among others. These rights are fundamental for the exercise of citizenship and the functioning of a democratic system.

Other profiles similar to Benita Ysabel Piña Mendez