JENNIFER JOSEFINA PINEDA HERNANDEZ - 17604XXX

Comprehensive Background check of Jennifer Josefina Pineda Hernandez - 17604XXX

Nationality Venezuelan
National citizen document 17604XXX
Voter Precinct 54131
Report Available

Recommended articles

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in mental health organizations in the United States from the Dominican Republic?

Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the mental health organization and its activities, and have strong ties to their home country.

What are the characteristics of the bailment contract in Mexico

The characteristics of the bailment contract in Mexico include gratuitousness, temporality, the absence of profit motive on the part of the bailor, the delivery of the asset for a specific use and the obligation to return it in the same conditions in which it was received.

Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.

What is the expanded visitation regime in Chile?

The expanded visitation regime in Chile is a modality in which greater contact time is established between the non-custodial parent and the children. The aim is to foster a close and meaningful relationship with both parents, providing more time together and regular contact.

What is the policy for the promotion and protection of the rights of workers in the justice sector in Venezuela?

The policy of promotion and protection of the rights of workers in the justice sector in Venezuela seeks to guarantee fair working conditions, judicial independence and protection of their labor rights. Workers in the justice sector, including judges, prosecutors, lawyers and administrative staff, play a crucial role in the administration of justice and respect for fundamental rights. However, they face challenges in terms of lack of resources, political interference and external pressures. Human rights defense organizations and workers in the justice sector have fought to defend their labor rights, judicial independence and the guarantee of an impartial and accessible justice system for all.

What government agencies in Panama are in charge of identity validation?

Identity validation in Panama involves several agencies, such as the Civil Registry, the Electoral Court, the National Immigration Service and the Superintendency of Banks, among others. Each has specific responsibilities in identity verification.

Other profiles similar to Jennifer Josefina Pineda Hernandez