CARLOS ALBERTO MARIÑA DE PINTO - 19204XXX

Comprehensive Background check of Carlos Alberto Mariña De Pinto - 19204XXX

Nationality Venezuelan
National citizen document 19204XXX
Voter Precinct 762
Report Available

Recommended articles

How to carry out the process to obtain a work permit for foreigners in Bolivia?

Obtaining a work permit for foreigners in Bolivia is done before the Ministry of Labor, Employment and Social Security. You must submit the application, the employment contract, and meet the specific immigration requirements to obtain the corresponding authorization.

What are the conditions to apply for temporary residence as a highly qualified worker in Spain as an Ecuadorian?

To obtain residency as a highly qualified worker, it is required to demonstrate exceptional qualifications and have a job offer in Spain in accordance with these qualifications.

What are the common challenges that financial institutions face when implementing KYC measures in the Dominican Republic?

Common challenges include investing in technology and human resources, adapting to regulatory changes, effectively managing customer information, constantly training employees, and raising awareness of the importance of KYC compliance throughout the organization. Additionally, institutions must balance efficiency with rigor in the verification process.

What is the situation of political participation in Honduras?

Political participation in Honduras faces challenges due to the lack of representativeness, transparency and accountability in the political system. Many citizens feel alienated from political institutions and have little trust in their leaders and democratic processes.

What are the rights of people in situations of unequal access to justice for people who are victims of discrimination in Colombia?

People in situations of unequal access to justice for people who are victims of discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal proceedings related to The discrimination.

What is the property registration process in Peru and what is its importance in protecting property rights?

Land registration allows people to demonstrate their legal right to property, ensuring legal certainty and protection of property rights.

Other profiles similar to Carlos Alberto Mariña De Pinto