LUIS DANIEL NIEVES COLMENAREZ - 12692XXX

Comprehensive Background check of Luis Daniel Nieves Colmenarez - 12692XXX

Nationality Venezuelan
National citizen document 12692XXX
Voter Precinct 30882
Report Available

Recommended articles

What type of information is included in risk lists in Mexico?

Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.

How does the environmental situation in Colombia affect sustainability initiatives led by Colombians in Spain?

The environmental situation in Colombia can influence sustainability initiatives led by Colombians in Spain, since they may be motivated to contribute to the protection of the environment in their country of origin. Participating in sustainability projects, joining environmental organizations and promoting sustainable practices are ways to make a positive difference from abroad.

What procedures are followed to verify credit history in El Salvador?

Credit background checks involve requesting reports from authorized financial institutions and credit agencies to evaluate an individual's credit history and financial solvency.

Can I obtain a judicial record certificate if I am a minor in El Salvador?

Yes, it is possible to obtain a judicial record certificate in El Salvador as a minor. However, it is important to note that convictions and criminal records of minors are generally subject to special regulations and procedures established by Salvadoran law.

What is the situation of gender violence in rural areas of Costa Rica?

Gender violence in rural areas of Costa Rica is a significant problem. Women in these areas face additional challenges, such as lack of access to care and reporting services, social pressure, and traditional gender roles. To address this situation, awareness, training and strengthening of the care network in rural areas have been implemented.

What is the process to request the annulment of an adoption in Ecuador?

The process to request the annulment of an adoption in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged and evidence provided that demonstrates irregularities in the adoption process that justify annulment.

Other profiles similar to Luis Daniel Nieves Colmenarez