CARMEN YADIRA PIÑA SOTO - 12081XXX

Comprehensive Background check of Carmen Yadira Piña Soto - 12081XXX

Nationality Venezuelan
National citizen document 12081XXX
Voter Precinct 56130
Report Available

Recommended articles

Can the landlord impose restrictions on the decoration or personalization of the property in Mexico?

The landlord may impose restrictions on the decoration or personalization of the property, such as painting or modifications to the structure, as long as these restrictions are clearly specified in the contract. The tenant must respect these restrictions.

What is the role of the National Electric Energy Commission in energy-related regulatory compliance in Guatemala?

The National Electric Energy Commission in Guatemala plays a key role in energy-related regulatory compliance. It oversees the electricity sector, ensuring that companies comply with energy regulations and promoting practices that promote efficiency and sustainability in energy production and distribution.

How is workplace safety regulated in the construction sector in Costa Rica?

Occupational safety in the construction sector in Costa Rica is regulated by the Costa Rican Social Security Fund (CCSS) and the Ministry of Labor and Social Security (MTSS). The regulations establish workplace safety standards that construction companies must follow, including the provision of personal protective equipment, safety training and the prevention of occupational hazards. Failure to comply with these regulations may result in accidents and penalties.

What are the steps that a creditor must follow to carry out an embargo in Colombia?

The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.

How are money laundering risks associated with foreign investment in Bolivia assessed and addressed?

Bolivia implements specific evaluations for foreign investment, verifying the legitimacy of funds and mitigating money laundering risks associated with international transactions.

What documents and evidence are necessary to establish alimony in the Dominican Republic?

To establish alimony in the Dominican Republic, documents are usually required that demonstrate the income and expenses of the debtor, as well as the needs of the beneficiary. This may include tax returns, financial records, medical bills, and other relevant documents. Additionally, witness testimony and evidence may be presented.

Other profiles similar to Carmen Yadira Piña Soto