JOSE SIMEON NIEVES ARCIA - 5263XXX

Comprehensive Background check of Jose Simeon Nieves Arcia - 5263XXX

Nationality Venezuelan
National citizen document 5263XXX
Voter Precinct 9861
Report Available

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What is the importance of education and awareness in Salvadoran society about the risk of terrorist financing?

Education and awareness in Salvadoran society about the risk of terrorist financing are essential. Citizens' understanding of the associated risks and signs of possible illicit activities is essential to strengthen prevention. Educational programs in schools, awareness campaigns and informative materials contribute to creating an informed society committed to the fight against the financing of terrorism. Education is a powerful tool to empower society to prevent these types of threats.

Is there a system of mandatory prior mediation or conciliation before resorting to judicial procedures in cases of maintenance obligation in Paraguay?

Paraguay may have mandatory prior mediation or conciliation systems before resorting to judicial procedures in cases of maintenance obligation, giving the parties the opportunity to resolve their disputes amicably before resorting to legal channels.

What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?

Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.

What is the cost of obtaining judicial records in Venezuela?

The cost of obtaining judicial records in Venezuela may vary depending on the place and the method used to make the request. Generally, an administrative fee established by the competent authorities must be paid. Additionally, if using an online service or requesting through Venezuelan consulates or embassies abroad, additional fees may apply. It is advisable to verify current costs and accepted payment methods before applying.

What is the right to freedom of assembly and demonstration in El Salvador?

The right to freedom of assembly and demonstration in El Salvador implies that people have the right to assemble peacefully and publicly, as well as to express their opinions and demonstrate in favor of social causes and demands. This right is subject to certain legal limitations, such as the protection of public order and the rights and freedoms of other people.

What is the impact of financial education on insurance decision making in El Salvador?

Financial education has a significant impact on insurance decision-making in El Salvador by providing people with the knowledge necessary to understand insurance options, evaluate their needs, and select appropriate coverage. Financial education helps you understand the terms and conditions of insurance, the benefits and limitations of each policy, and make informed decisions that meet the financial protection needs of individuals and their families.

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