EDUARDO JOSE PIÑA LOPEZ - 20186XXX

Comprehensive Background check of Eduardo Jose Piña Lopez - 20186XXX

Nationality Venezuelan
National citizen document 20186XXX
Voter Precinct 31370
Report Available

Recommended articles

How has Mexico's participation in the G20 influenced its foreign economic policy?

Mexico's participation in the G20 has influenced its foreign economic policy by strengthening its commitment to financial stability, inclusive economic growth, and international cooperation on economic and financial issues. Mexico uses the G20 as a platform to promote its economic interests, contribute to global economic governance, and coordinate policies with other member countries to address common economic challenges.

Can financial institutions in Paraguay use biometric identification technologies in the KYC process?

Yes, financial institutions in Paraguay can use biometric identification technologies, such as fingerprints or facial recognition, as part of their KYC process to strengthen identity authentication.

What are the best practices for maintaining background check records in Mexico?

Best practices for maintaining background check records in Mexico include establishing clear record retention policies that comply with data protection regulations. Records must be maintained securely and accessible only to authorized personnel. Additionally, it is important to document verification processes in detail, including candidate consent, sources of information, and verification results. Records must be available for review in the event of future investigations or disputes, and must be securely deleted once the retention period has expired.

What is the responsibility of the Ministry of Education of El Salvador in supervising the disciplinary records of teachers?

The Ministry of Education may have policies to verify and monitor disciplinary records of teachers.

What options exist for Ecuadorians who want to study in Spain but cannot obtain a student visa?

In some cases, you can opt for short study programs that do not require a student visa, or look for online course options that allow you to study from Ecuador.

How can I obtain a Birth Certificate in Peru?

To obtain a Birth Certificate in Peru, you must go to the municipality of the place where your birth occurred or where your birth certificate is registered. You must present your National Identity Document (DNI) and complete the required forms. You can also apply online through the Reniec virtual platform.

Other profiles similar to Eduardo Jose Piña Lopez