DANIS BENITA PIÑA DE RICHARD - 4711XXX

Comprehensive Background check of Danis Benita Piña De Richard - 4711XXX

Nationality Venezuelan
National citizen document 4711XXX
Voter Precinct 58475
Report Available

Recommended articles

What is the process for returning the property at the end of the contract in Argentina?

At the end of the contract, the tenant must deliver the property under the conditions established in the contract, allowing a final inspection to be carried out by both parties.

What are the advantages of the electronic citizenship card compared to the physical version?

The electronic citizenship card offers several advantages compared to the physical version. These include biometric identification, electronic signature, and the ability to carry out transactions online securely. In addition, the electronic ID can incorporate more advanced security measures, which makes it more resistant to falsification. Its versatility and technology contribute to efficiency and safety in everyday use and in official procedures.

What role do regulatory bodies play in preventing money laundering in Brazil?

Brazil Regulatory bodies play a crucial role in preventing money laundering in Brazil. The Central Bank of Brazil, the Securities Commission (CVM) and other regulators supervise and regulate financial and non-financial institutions to ensure compliance with laws and regulations related to the prevention of money laundering.

What are the seller's obligations in case of redhibitory defects in a sales contract in Panama?

In case of redhibitory defects (hidden defects in the property), the seller must be responsible for the damages caused to the buyer.

Can a company in Panama terminate a contract due to an employee's disciplinary record?

Termination of a contract due to a disciplinary record may be supported by labor law in Panama, provided that legal procedures and requirements are met.

How is custody regulated in cases of children with special medical needs in Argentina?

Custody in cases of children with special medical needs in Argentina is addressed considering the well-being of the child. The court can make specific decisions to ensure that the custodial parent is able to meet the child's medical needs, and agreements can be made regarding the other parent's participation in decision-making related to the child's health.

Other profiles similar to Danis Benita Piña De Richard