NELLIS RODRIGUEZ DE BELTRAN - 3686XXX

Comprehensive Background check of Nellis Rodriguez De Beltran - 3686XXX

Nationality Venezuelan
National citizen document 3686XXX
Voter Precinct 6880
Report Available

Recommended articles

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

How is the independence of the media promoted in the supervision of PEP in Peru?

Media independence is promoted through press freedom laws, regulations that prevent censorship, and access to public information that allows journalists to independently report on the actions of PEPs.

What is the National Health Infrastructure Program in Peru?

The National Health Infrastructure Program aims to improve and modernize the infrastructure of health facilities in Peru. Through construction, equipment and improvement projects for hospitals and health centers, the aim is to provide quality health services, expand care capacity and improve access to medical care throughout the country.

What is the role of tax authorities in preventing money laundering in Mexico?

Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.

What is Ecuador's position in relation to the right to freedom of conscience and religion?

Ecuador recognizes and guarantees the right to freedom of conscience and religion as a fundamental right. People have the right to profess and manifest their religion or beliefs, as well as to change their religion or beliefs. Mutual respect is promoted between different religious manifestations and discrimination based on religion or beliefs is prohibited.

What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.

Other profiles similar to Nellis Rodriguez De Beltran