INDRYS DELMINA PINEDA GUERRERO - 21539XXX

Comprehensive Background check of Indrys Delmina Pineda Guerrero - 21539XXX

Nationality Venezuelan
National citizen document 21539XXX
Voter Precinct 44430
Report Available

Recommended articles

How is the protection of personal data addressed in sales contracts in Costa Rica?

The protection of personal data in sales contracts in Costa Rica is addressed in accordance with the Law on the Protection of Individuals from the Processing of their Personal Data. This law regulates the collection, processing and storage of personal data, including those used in commercial transactions. The parties must comply with the principles established by law, such as informed consent and the legitimate purpose of the treatment. Ensuring the privacy and security of personal information in sales contracts is essential to comply with data protection regulations and protect the privacy rights of individuals.

How is the identity card processed for Bolivian citizens who have been victims of identity fraud and need to restore their legal identity?

Citizens who are victims of identity fraud can follow a special process to reestablish their legal identity, which may include additional verification by SEGIP before the issuance of a new identity card.

How is identity validated in the process of participation in benefit and discount programs for employees in companies in Argentina?

In employee benefit programs, identity validation may require the presentation of ID, association with the work account, and active participation in activities related to the benefit program. These procedures ensure that benefits are provided to legitimate employees and contribute to job satisfaction.

How important is the oil and gas industry in Argentina?

The oil and gas industry is an important part of the Argentine economy, contributing significantly to the country's income and job creation. Argentina has oil and gas reserves in several regions, including the Vaca Muerta formation, which is considered one of the largest unconventional oil and gas reserves in the world.

Can bank accounts be seized in Panama?

Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.

What is the difference between tax evasion and tax debt in Argentina?

Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.

Other profiles similar to Indrys Delmina Pineda Guerrero