NELLY CLEMENCIA MOISES - 7154XXX

Comprehensive Background check of Nelly Clemencia Moises - 7154XXX

Nationality Venezuelan
National citizen document 7154XXX
Voter Precinct 17968
Report Available

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How is the registration and status of a company verified in the National Registry of Fishing Companies and Activities?

Verification of the registration and status of a company in the National Registry of Fishing Companies and Activities in Argentina is carried out through the Ministry of Agriculture, Livestock and Fisheries. Registration certificates can be requested and information verified directly with the ministry. Obtaining the company's consent and following the procedures established by the ministry are essential steps to guarantee legality and transparency in the verification of registration and status in the fishing field.

Can I request an expungement if I have been convicted of crimes of assault or physical violence and have completed an anger management rehabilitation program?

In cases of crimes of assault or physical violence, it is possible to request an expungement of judicial records after completing an anger management rehabilitation program. Rehabilitation and successful completion of the program may be considered positive factors when evaluating the cancellation request. You must submit an application and provide documentary evidence to support your rehabilitation and behavior change.

Can I obtain proof of not having a judicial record in Guatemala?

Yes, you can request proof of not having a judicial record in Guatemala. This certificate certifies that there are no judicial records against you. It is useful when you need to demonstrate your good legal conduct for certain procedures or requirements.

How are embargoes addressed in the area of public debt in Bolivia and what are the economic implications?

The embargoes in the area of public debt in Bolivia have significant economic implications. Courts must carefully evaluate the conditions of the debt, consider measures that avoid negative impacts on the economy and protect the country's interests. Cooperation with international financial organizations and the adoption of specific precautionary measures are essential to balance the need to meet financial obligations and preserve Bolivia's economic stability.

How is the gender perspective integrated into due diligence practices in Costa Rica, and what are the legal mechanisms to prevent gender discrimination in the business environment?

The gender perspective is integrated into due diligence practices in Costa Rica. Legal mechanisms to prevent gender discrimination in the business environment include specific laws and gender equality policies, ensuring that companies promote a work environment free of discrimination and encourage the equal participation of men and women.

How is identity validation addressed in situations of government procedures in Paraguay, such as obtaining licenses or passports?

In Paraguay, identity validation in government procedures, such as obtaining licenses or passports, generally follows a specific process. Citizens must present identification documents, such as an identification card, and comply with the requirements established by the corresponding government entity. This may include verifying the information provided, capturing biometric data, and implementing security measures to prevent forgery. The purpose is to ensure the authenticity of citizens' identity in official documents issued by the government.

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