CARLOS FELIPE PIÑA TORRES - 1122XXX

Comprehensive Background check of Carlos Felipe Piña Torres - 1122XXX

Nationality Venezuelan
National citizen document 1122XXX
Voter Precinct 29150
Report Available

Recommended articles

What law regulates pension rights in the event of divorce in Mexico?

Pension rights in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish alimony obligations between spouses in the event of divorce.

What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?

Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.

What are the legal implications of domestic violence in divorce cases in the Dominican Republic?

Domestic violence can be a major factor in divorce cases in the Dominican Republic. It can influence the distribution of assets and child custody, and a court can issue protective orders in favor of the victim

What is the adoption process in Brazil?

The adoption process in Brazil involves the submission of an adoption application to the Judiciary, followed by an evaluation of the applicants by a technical team. Once the application is approved, a suitable family will be found for the child and a period of supervised cohabitation will take place before final adoption.

What is the process to request extended sick leave in Bolivia?

The process for requesting extended sick leave in Bolivia involves notifying the employer of the need to take extended leave due to health reasons and submitting appropriate medical documentation to support the request, such as a medical certificate from a healthcare professional. . Once the documentation is received, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and procedures.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the confidence of national and international investors?

Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on promoting the confidence of national and international investors. By implementing measures to prevent corruption and ensure transparency in the political and economic sphere, an environment conducive to investment is created. Investors trust in the country's stability, integrity and legal certainty, which in turn drives economic growth and job creation.

Other profiles similar to Carlos Felipe Piña Torres