JEIKA ANTONIA PIÑANGO LAYA - 10506XXX

Comprehensive Background check of Jeika Antonia Piñango Laya - 10506XXX

Nationality Venezuelan
National citizen document 10506XXX
Voter Precinct 37538
Report Available

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Financial scams in Honduras are regulated by the Penal Code and other laws related to the prevention of fraud and the protection of consumer rights. These laws establish sanctions for those who carry out fraudulent acts in the financial field, such as obtaining money or property through deception, falsification of documents or unfair business practices.

What is the application process for a tourist visa (B-2) to take a religious tourism trip to the United States from the Dominican Republic?

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What preventive measures can food debtors take in Bolivia to avoid disputes with the beneficiary?

To avoid disputes with the beneficiary, alimony debtors in Bolivia can take preventive measures such as maintaining open and transparent communication with the beneficiary about any problems related to alimony payments, promptly complying with financial obligations established by the court, and seeking advice legal or mediation in case of disagreements or misunderstandings. It is important to address any issues proactively and resolve them cooperatively to maintain a healthy relationship with the beneficiary.

What measures are being taken in Chile to promote transparency in the financing of PEP political parties?

In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.

What are the rights of children in cases of marriage or de facto union of parents in Mexico?

In cases of marriage or de facto union of parents in Mexico, children have rights to receive care, protection, education and food. They also have the right to maintain a close relationship with both parents and to be heard in decisions that affect them, always in accordance with their age and maturity.

How is data updated for homeless people?

For people who are homeless, updating data in the DNI can be done in Renaper with the collaboration of social organizations. The aim is to facilitate access to identification.

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