ELIZABETH DE JESUS LEE DE PIÑERO - 4078XXX

Comprehensive Background check of Elizabeth De Jesus Lee De Piñero - 4078XXX

Nationality Venezuelan
National citizen document 4078XXX
Voter Precinct 14810
Report Available

Recommended articles

What is being done to address gender inequality in access to technology and digital literacy in Brazil?

Brazil In Brazil, measures are being implemented to address gender inequality in access to technology and digital literacy. The digital inclusion of women is promoted, training opportunities in digital skills are provided, participation in technological sectors is encouraged, and work is being done to reduce the digital gender gap.

Can a sales contract in Costa Rica be terminated by mutual agreement of the parties?

Yes, the parties can terminate a sales contract in Costa Rica by mutual agreement. Termination must be recorded in writing and comply with the agreed terms.

What is the relationship between money laundering and human trafficking in the Dominican Republic?

Money laundering is often linked to human trafficking, as traffickers may seek to legitimize their illegal profits through financial activities.

How can I obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS), you must go to the IESS and submit an application. You must comply with your contribution and payment obligations to the IESS, both in relation to social security and the health fund. If you have no outstanding debts, the IESS will issue the certificate of not being an IESS debtor.

Can legal appeals be filed against decisions related to PEP in Panama?

Yes, in Panama, people classified as PEP have the right to file legal appeals against decisions related to their PEP status. This ensures a fair and transparent process in the application of regulations.

What is the purpose of judicial records in Honduras?

In Honduras, judicial records are intended to provide information about a person's legal records, including criminal convictions, court proceedings, and other relevant records. This allows authorities and employers to assess a person's suitability for certain roles or activities.

Other profiles similar to Elizabeth De Jesus Lee De Piñero