IRENE JOSEFINA VALLES PIÑEIRO - 8410XXX

Comprehensive Background check of Irene Josefina Valles Piñeiro - 8410XXX

Nationality Venezuelan
National citizen document 8410XXX
Voter Precinct 62580
Report Available

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What is the legal framework in Costa Rica for verification on risk lists?

In Costa Rica, the main regulations that govern verification in risk lists are found in Law 7786 on Protection of Citizens from Excess Requirements and Administrative Procedures. This law establishes the procedures and requirements for the identification and management of people or entities on risk lists.

What is the review and appeal process for sanction decisions in El Salvador?

The process of reviewing and appealing sanction decisions in El Salvador generally involves filing an appeal with a higher court or administrative court. This allows for an impartial review of sanction decisions.

What is the situation of the rights of migrants in Guatemala in relation to protection against organ trafficking and human exploitation?

Migrants in Guatemala face challenges in protection against organ trafficking and exploitation of people, due to the vulnerability in their immigration situation, lack of adequate regulations and presence of criminal networks, although measures are being implemented to strengthen prevention, detection and protection of victims.

What is the impact of policies to promote financial education on the financial decision-making of citizens in Colombia?

Policies to promote financial education have a significant impact on the financial decision-making of citizens in Colombia. These policies seek to improve the population's financial knowledge and skills, allowing citizens to make informed and responsible decisions in relation to savings, investment, borrowing and financial planning. Financial education helps reduce economic vulnerability, promotes individual and family financial well-being, and contributes to the economic development and financial stability of the country.

How is the appeal process carried out in the labor justice system in El Salvador?

In the labor justice system, the appeal process is carried out by presenting an appeal before the Labor Chamber in the Supreme Court of Justice, seeking a review of the sentence issued in the first instance.

How are nationality issues addressed in cases of mixed marriages in Bolivia?

In cases of mixed marriages in Bolivia, nationality issues are addressed considering applicable international laws and treaties. Spouses can retain their original nationality, and children can acquire the nationality of both parents.

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