GILMER ENRIQUE PIÑA PACHECO - 5353XXX

Comprehensive Background check of Gilmer Enrique Piña Pacheco - 5353XXX

Nationality Venezuelan
National citizen document 5353XXX
Voter Precinct 3070
Report Available

Recommended articles

Can I obtain an identity and electoral card if I am a minor in the Dominican Republic?

Yes, minors can also obtain an identity and electoral card in the Dominican Republic. Requirements may vary, and it is necessary that a parent or legal guardian complete the process on your behalf.

What is the role of a lawyer in the management of judicial files in Mexico?

Lawyers play a crucial role in managing judicial files in Mexico. They represent the parties, present evidence, review documents, carry out legal procedures, and ensure that the legal process is carried out properly.

What are the guarantees of due process in Mexico?

Mexico Due process is a fundamental guarantee in the Mexican legal system. It ensures that all people have the right to a fair trial and to be heard before any decision that affects their rights. This implies having an impartial legal process, the right to defense, to present evidence, to an impartial judge and to appeal decisions to higher authorities.

How has Costa Rica's participation in international organizations influenced the updating of its family laws?

Costa Rica's participation in international organizations has influenced the updating of its family laws. Collaboration with entities such as the UN and the OAS has led to the adoption of international standards in areas such as the protection of children's rights, gender equality and the prevention of domestic violence, positively impacting national legislation.

What is the process to request the annulment of a marriage contract in Venezuela?

To request the annulment of a marriage contract in Venezuela, you must file a lawsuit in court and demonstrate that there are defects or irregularities that invalidate the contract, such as error, coercion or lack of valid consent. The court will evaluate the case and make a decision based on the evidence presented.

How is the source of funds verified during the KYC process in Peru?

Verification of the source of funds is essential in Peruvian KYC. Financial institutions ask customers for detailed information about the origin of funds, such as pay stubs, tax returns, or other documents that support the legitimacy of financial resources.

Other profiles similar to Gilmer Enrique Piña Pacheco