DUIN ANDERSSON CAÑAS PERNIA - 13351XXX

Comprehensive Background check of Duin Andersson Cañas Pernia - 13351XXX

Nationality Venezuelan
National citizen document 13351XXX
Voter Precinct 48974
Report Available

Recommended articles

What is the difference between divorce and separation of bodies in Colombia?

Divorce is the legal dissolution of a marriage, while separation of bodies is a legal state in which spouses live separately without dissolving the marriage. During the separation of bodies, the spouses maintain their marital status as married, but are separated in terms of housing and marital obligations.

How is background checks regulated in the context of personal data protection in Panama?

Panamanian legislation may have specific provisions that regulate background checks in line with the protection of personal data, guaranteeing respect for the privacy of individuals.

What is the situation of domestic violence in rural areas of Honduras?

Domestic violence in rural areas of Honduras is a widespread problem that affects women, children and adolescents, with high levels of impunity and lack of access to protection and support services. Factors such as gender inequality, machismo and lack of resources contribute to the perpetuation of this form of violence, which leaves physical, emotional and psychological consequences on the victims.

What is the Federal Taxpayer Registry (RFC) in Mexico and why is it important?

The RFC is a tax identification number in Mexico. It is important for carrying out tax procedures, such as filing tax returns and conducting business transactions.

What institutions supervise and combat money laundering in Costa Rica?

In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.

What is the right to housing management in Mexico?

The right to housing management regulates legal relationships related to the construction, financing, access and regularization of housing, establishing regulations to guarantee the right to adequate, safe, dignified and sustainable housing, as well as to promote equity in housing. access to housing in Mexico.

Other profiles similar to Duin Andersson Cañas Pernia