ELIS ANTONIO PINEDA PEREZ - 18812XXX

Comprehensive Background check of Elis Antonio Pineda Perez - 18812XXX

Nationality Venezuelan
National citizen document 18812XXX
Voter Precinct 30059
Report Available

Recommended articles

What are the necessary procedures to register an NGO (Non-Governmental Organization) in Guatemala?

The procedures to register an NGO in Guatemala include submitting documents such as statutes, articles of incorporation, and carrying out procedures before the Registry of Legal Entities and the Ministry of the Interior. This process legalizes the existence and operation of the NGO in the country.

How is the price determined in a sales contract in El Salvador?

The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.

What is the action for termination of a de facto marital union in Mexican civil law?

The action for termination of a de facto marital union is the right that people have to legally put an end to the cohabitation of a couple without the need for marriage.

What is considered a crime of tampering with evidence in Colombia and what are the associated penalties?

The crime of tampering with evidence in Colombia refers to the manipulation, destruction or falsification of evidence in a judicial process with the purpose of affecting its outcome. Associated penalties may include criminal legal actions, disciplinary sanctions, invalidation of tampered evidence, dismissal of the case, and additional actions for violation of fairness and justice.

How can individuals protect themselves from discrimination based on their judicial record in El Salvador?

Individuals can learn about their rights, seek legal advice, and take legal action if they experience unfair discrimination due to their criminal record.

How are background checks handled in roles that require handling of confidential information in the financial sector in Colombia?

In the financial sector, verifications are especially rigorous. Credit history, criminal history and integrity are verified to ensure the trustworthiness of employees with access to sensitive financial information.

Other profiles similar to Elis Antonio Pineda Perez