CRISMARY JOSE MARIN PIÑA - 19006XXX

Comprehensive Background check of Crismary Jose Marin Piña - 19006XXX

Nationality Venezuelan
National citizen document 19006XXX
Voter Precinct 62820
Report Available

Recommended articles

What are the most common causes of labor lawsuits in Chile?

Labor lawsuits in Chile are common for reasons such as unjustified dismissals, non-payment of salaries, workplace harassment and discrimination at work.

What is the process to obtain residency for professionals in the field of augmented reality applied to Argentine education in Spain?

The process to obtain residency for professionals in the field of augmented reality applied to Argentine education in Spain may involve the presentation of innovative educational projects, collaboration with educational institutions and compliance with specific requirements established by the immigration authorities.

What is the role of regulatory entities in the supervision and prevention of money laundering in the Dominican Republic?

Regulatory entities play a fundamental role in the supervision and prevention of money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the General Directorate of Internal Revenue, are responsible for supervising and regulating financial and commercial activities to ensure compliance with anti-money laundering regulations. In addition, they promote the implementation of appropriate policies and controls in the supervised institutions.

How are uncles' visitation rights regulated in cases of international displacement in Peru?

Visitation rights of uncles in cases of international displacement in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's welfare and international cooperation when making decisions about access rights.

What is the relationship between identity validation and protection against cybercrime in Colombia?

Identity validation plays an essential role in protection against cybercrime in Colombia. By ensuring the authenticity of online identities, you reduce the risk of phishing and cyber fraud. The implementation of measures such as multi-factor authentication and active surveillance contributes to strengthening cybersecurity in the country.

How can I request a permit to temporarily close a business in Costa Rica?

To request a permit to temporarily close a business in Costa Rica, you must submit an application to the corresponding municipality, explaining the reasons for the closure and the estimated duration. Additional documents may also be requested depending on local regulations.

Other profiles similar to Crismary Jose Marin Piña