NELLY ACEVEDO CASTRO - 13644XXX

Comprehensive Background check of Nelly Acevedo Castro - 13644XXX

Nationality Venezuelan
National citizen document 13644XXX
Voter Precinct 28800
Report Available

Recommended articles

What is the procedure to apply for a resident visa for pensioners in Colombia?

The resident visa for pensioners in Colombia is requested at the Colombian consulate in the country of residence. You must present documents proving the pension, criminal record certificates, and meet the visa requirements.

Can a citizen request information about the judicial records of a missing person in Argentina?

Requesting a missing person's judicial records may require special procedures and is subject to legal restrictions to protect the privacy and dignity of the missing person and their family members.

How is adherence to quality and traceability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to quality and traceability standards in public procurement is promoted in Mexico by including quality control and product tracking requirements in government contracts and promoting safe and transparent production practices.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

How is the suitability of business relationships with clients identified as PEP in El Salvador evaluated?

A continuous evaluation is carried out to determine the suitability of business relationships, considering the level of associated risk and adherence to current PEP regulations.

How is the recognition of children conceived through assisted reproduction techniques in same-sex couples regulated in Argentina?

In same-sex couples who resort to assisted reproduction techniques in Argentina, the recognition of conceived children is carried out in a similar way to heterosexual couples. Affiliation is established considering the agreement of the parties and granting the same rights to both parents.

Other profiles similar to Nelly Acevedo Castro