DAVID ENRIQUE PIÑA MARQUINA - 14060XXX

Comprehensive Background check of David Enrique Piña Marquina - 14060XXX

Nationality Venezuelan
National citizen document 14060XXX
Voter Precinct 10920
Report Available

Recommended articles

What is the role of the Ministry of Tourism in Panama?

The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.

What is the system for protecting the rights of migrant workers in Mexico?

Mexico has established a system to protect the rights of migrant workers, both national and foreign. It seeks to guarantee fair working conditions, access to social security, prevent discrimination and promote immigration regularization.

What laws regulate money laundering crimes in El Salvador?

The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.

What is the right to freedom of assembly and demonstration in El Salvador?

The right to freedom of assembly and demonstration in El Salvador implies that people have the right to assemble peacefully and publicly, as well as to express their opinions and demonstrate in favor of social causes and demands. This right is subject to certain legal limitations, such as the protection of public order and the rights and freedoms of other people.

What government agencies in Guatemala have a role in overseeing due diligence activities?

The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.

What is the responsibility of the State in regulating working conditions in Panama?

The State has the responsibility of regulating working conditions in Panama, establishing regulations that guarantee fair wages, adequate working hours and safe conditions in the workplace.

Other profiles similar to David Enrique Piña Marquina