LUIS GUSTAVO NIETO PARADA - 2892XXX

Comprehensive Background check of Luis Gustavo Nieto Parada - 2892XXX

Nationality Venezuelan
National citizen document 2892XXX
Voter Precinct 3460
Report Available

Recommended articles

What are the rights of people who are victims of human rights violations in Peru?

In Peru, people who are victims of human rights violations have recognized and protected rights. It seeks to guarantee their right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, including crimes against humanity and serious human rights violations that have occurred in the past. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

How long is the Unique Identification Document (DUI) valid for foreign residents in Guatemala?

The Unique Identification Document (DUI) for foreign residents in Guatemala is valid for five years. After that period, it must be renewed to keep your ID status valid.

What is Colombia's approach to identity validation in job recruitment and personnel selection processes?

In job recruitment and personnel selection processes in Colombia, the focus on identity validation involves the verification of documents, references and work history. Online authentication systems can also be used to ensure the integrity of the process and the hiring of qualified and reliable personnel.

How can you verify the authenticity of judicial records in El Salvador?

An official copy can be requested at the National Records Center and validated through the corresponding institution.

What is the legal framework for the crime of abuse of authority in Panama?

Abuse of authority is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for abuse of authority can include imprisonment, fines and removal from public office, depending on the seriousness of the crime and the position held by the perpetrator.

What is the role of ethical compliance policies in PEP regulations in El Salvador?

These policies guide ethical and transparent behavior in the identification, monitoring and management of PEP clients, ensuring adherence to regulations.

Other profiles similar to Luis Gustavo Nieto Parada