NEIKER ALEXANDER VELIZ SANTANA - 22707XXX

Comprehensive Background check of Neiker Alexander Veliz Santana - 22707XXX

Nationality Venezuelan
National citizen document 22707XXX
Voter Precinct 41025
Report Available

Recommended articles

What are the rights and obligations of parents in cases of extramarital affiliation in Colombia?

In cases of extramarital affiliation, parents have the same rights and obligations as in marriage. They can voluntarily recognize their out-of-wedlock children, and the law guarantees rights such as child support, access to education, and participation in decisions important to the child's well-being.

What is the role of foreign companies in money laundering in Brazil?

Foreign companies can be used to facilitate money laundering by transferring funds through subsidiaries or branches in Brazil, which requires greater international cooperation to combat this phenomenon.

What is the Dominican Republic's approach to preventing hate crimes and discrimination?

Dominican Republic promotes the prevention of hate crimes and discrimination through human rights education, the promotion of diversity and the implementation of laws that prohibit discrimination

What is the role of government entities in promoting fair labor practices and reducing lawsuits in Panama?

Government entities play a crucial role in promoting fair labor practices and reducing lawsuits in Panama by establishing clear labor regulations, ensuring compliance, and offering resources for dispute resolution.

What is considered a lack of impartiality in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of impartiality refers to the absence of neutrality and equity in decision-making and the exercise of political power. Lack of impartiality implies favoring personal, partisan or sectoral interests to the detriment of the general interest and equity. This can manifest itself through discriminatory actions, preferential treatment towards certain groups or individuals, and making decisions based on improper motivations. Impartiality is essential to ensure fair and transparent public management.

What is the role of the Dominican Republic in international cooperation against money laundering?

The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.

Other profiles similar to Neiker Alexander Veliz Santana