JHOANNY JOSEFINA PEREZ PINTO - 19911XXX

Comprehensive Background check of Jhoanny Josefina Perez Pinto - 19911XXX

Nationality Venezuelan
National citizen document 19911XXX
Voter Precinct 14039
Report Available

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What legal provisions regulate the process of serving judicial summons in El Salvador?

The process of notification of summons is regulated by the Civil and Commercial Procedure Code, specifying the methods to inform the parties about judicial acts.

What are the obligations of parents in Guatemala regarding the education of their children?

Parents in Guatemala have a legal obligation to guarantee the education of their children. This involves enrolling them in an educational institution and providing them with the necessary conditions for their intellectual and educational development. Failure to comply may result in legal sanctions.

What type of health care is available for women in Guatemala?

Women in Guatemala have the right to health care, but access to services may be limited, particularly in rural and indigenous areas. This includes essential services such as prenatal and postnatal care, sexual and reproductive health care, and care for chronic and communicable diseases. Lack of access to adequate health services can have a significant impact on women's health and well-being.

What is the role of non-banking financial institutions in preventing money laundering in Argentina?

Non-bank financial institutions, such as exchange houses, money transfer entities and credit cooperatives, play an important role in preventing money laundering in Argentina. These institutions are subject to regulations and must implement due diligence measures, transaction monitoring and reporting of suspicious operations. In addition, they must collaborate with the authorities in the detection and prevention of money laundering.

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

What is the disciplinary background check process to obtain a driver's license in the Dominican Republic?

The disciplinary background check process to obtain a driver's license in the Dominican Republic generally involves submitting an application to the General Directorate of Traffic and Land Transportation (DIGESETT) or another competent regulatory entity. The entity will review the applicant's background to determine if he or she meets the requirements to obtain a driver's license.

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