ISMAEL ANTONIO PIÑA MARIN - 11457XXX

Comprehensive Background check of Ismael Antonio Piña Marin - 11457XXX

Nationality Venezuelan
National citizen document 11457XXX
Voter Precinct 58550
Report Available

Recommended articles

What rights do children have in case of divorce in Guatemala?

In cases of divorce in Guatemala, children have the right to be protected and receive alimony, if necessary, to guarantee their well-being and development. Custody is granted considering the best interests of the minor.

How is the preservation of the cultural heritage of migrants in Costa Rica ethically approached?

The preservation of the cultural heritage of migrants is ethically addressed through policies that value and respect the cultural expressions of migrant communities. Cultural ethics requires recognizing the importance of the heritage of each individual and community. Legislation must contemplate ethical measures that promote the preservation and promotion of the cultural heritage of migrants, guaranteeing respect and protection of their traditions. It seeks to promote an ethical approach that values cultural diversity and contributes to the preservation of the enriching heritage of migrants in Costa Rica.

How are cases of racial discrimination addressed in the Ecuadorian judicial system?

Cases of racial discrimination are addressed through judicial and administrative actions. The Organic Law for Labor Justice and Recognition of Work at Home prohibits racial discrimination in the workplace, and victims can file complaints with the competent authority and, if necessary, resort to judicial proceedings.

What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?

In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.

What is the procedure to request judicial authorization for a child's change of residence in Panama?

The procedure to request judicial authorization for a child's change of residence in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What are the legal provisions for family mediation in Guatemala?

Family mediation in Guatemala is supported by law. In cases of family conflicts, mediation can be used to seek consensual solutions. This approach seeks to preserve family relationships and reduce litigation.

Other profiles similar to Ismael Antonio Piña Marin