JOSE NICOMEDES GELVES LAGUADO - 9350XXX

Comprehensive Background check of Jose Nicomedes Gelves Laguado - 9350XXX

Nationality Venezuelan
National citizen document 9350XXX
Voter Precinct 59470
Report Available

Recommended articles

What is the deadline to request rectification of a marriage certificate in Panama?

In Panama, there is no specific deadline to request rectification of a marriage certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.

Is there any independent review body to evaluate the management of judicial files in Paraguay?

In Paraguay, some jurisdictions may have independent review bodies to evaluate the management of judicial files, contributing to the continuous improvement of the system.

How are custody conflicts resolved in Peru?

In the event of a child custody conflict in a divorce, a judge will consider the best interests of the child. The parties can present arguments and evidence, and the judge will make a decision based on what he or she believes is best for the child.

What are the additional security measures implemented on identity documents to prevent falsification?

Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.

What are the specific obligations of Ecuadorian companies regarding the prevention of money laundering and terrorist financing, and how can they guarantee compliance with regulations in this area?

Companies in Ecuador must comply with regulations against money laundering and terrorist financing. This involves the implementation of prevention programs, the identification of suspicious transactions, and due diligence in commercial relationships. Collaborating with competent authorities and conducting internal audits are essential practices to ensure compliance with these obligations.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with visual disabilities?

Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized health services, assistive technologies and the promotion of the use of the Braille reading and writing system. The government promotes accessibility, labor inclusion and awareness of the rights of people with visual disabilities. In addition, work is being done to eliminate communication barriers and promote an inclusive society free of discrimination.

Other profiles similar to Jose Nicomedes Gelves Laguado