DENISSE MARIETH PIÑA LOPEZ - 17350XXX

Comprehensive Background check of Denisse Marieth Piña Lopez - 17350XXX

Nationality Venezuelan
National citizen document 17350XXX
Voter Precinct 23710
Report Available

Recommended articles

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but have lost my previous card?

Yes, if you are a Costa Rican citizen and have lost your previous ID, you can request a new ID. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

What is the procedure to request a domestic violence restraining order in Mexico?

The procedure to request a restraining order for domestic violence in Mexico involves filing a complaint with the competent authority, such as the Prosecutor's Office or a family judge. Evidence of the violence must be provided and the need for the restraining order argued. The judge will evaluate the situation and decide whether or not to grant the protection order.

What is the importance of including audit clauses in a contract for the sale of software licenses in Argentina?

In contracts for the sale of software licenses in Argentina, audit clauses are essential to ensure compliance with the licenses. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the use of the software.

What is civil marriage in Mexico and what are the requirements to contract it?

Civil marriage is a legal contract in Mexico. To contract it, you must meet requirements such as being of legal age, presenting birth certificates, official identification and carrying out the ceremony before a civil registry official.

What measures are being taken to protect and preserve Guatemala's cultural heritage?

In Guatemala, measures are being implemented to protect and preserve cultural heritage, including the restoration of archaeological sites, the promotion of traditional crafts and education about the country's history and culture.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?

The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.

Other profiles similar to Denisse Marieth Piña Lopez