CARMEN ELISA PINEDA DE LAGOS - 14113XXX

Comprehensive Background check of Carmen Elisa Pineda De Lagos - 14113XXX

Nationality Venezuelan
National citizen document 14113XXX
Voter Precinct 38171
Report Available

Recommended articles

What is the Collection Agency of the Province of Buenos Aires (ARBA)?

The ARBA is a provincial body in charge of tax collection and tax administration in the province of Buenos Aires, in Argentina. Its function is to supervise and control compliance with tax obligations, provide taxpayer assistance services and promote fiscal equity in the province.

What is the importance of generational diversity in the selection process in Peru?

Generational diversity in the selection process in Peru allows us to take advantage of a wide range of experiences, skills and perspectives in the workplace.

What is the relationship between regulatory compliance and the prevention of money laundering in Mexico?

Regulatory compliance and anti-money laundering are related, as compliance with financial and reporting regulations is essential to prevent money laundering. Companies should establish robust policies and procedures to identify and report suspicious transactions.

What is the deadline to request the annulment of an adoption in Costa Rica?

The deadline to request annulment of an adoption in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the annulment must be argued.

How is filiation established in cases of children born from assisted reproduction techniques in Guatemala?

In cases of children born through assisted reproduction techniques in Guatemala, filiation can be established through a prior agreement between the biological parents and the person carrying the baby, or through a judicial resolution that determines the filiation and rights of all parties involved. .

What is the process for the enforceability of a law in Colombia?

The process for the enforceability of a law in Colombia involves its review by the Constitutional Court. This evaluates the conformity of the law with the Constitution and may declare it enforceable, unenforceable or conditionally enforceable.

Other profiles similar to Carmen Elisa Pineda De Lagos