NELLY ELENA POLEO GUEVARA - 4424XXX

Comprehensive Background check of Nelly Elena Poleo Guevara - 4424XXX

Nationality Venezuelan
National citizen document 4424XXX
Voter Precinct 38895
Report Available

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Can a foreigner be subject to embargo in Colombia?

Yes, a foreigner can be subject to embargo in Colombia if he has outstanding debts in the country. The process will follow the same legal steps as for a Colombian citizen, although there may be additional considerations in cases of residents abroad.

What is the situation of freedom of expression in Venezuela?

Although freedom of expression is guaranteed by the Venezuelan Constitution, there have been cases of censorship, repression and persecution of independent media and critical journalists, as well as the use of repressive laws and violence against the press, which has limited the exercise of freedom of expression. of freedom of expression and information plurality in the country.

How has Costa Rica addressed the challenges in managing disciplinary records in crisis or emergency situations, and what are the guiding principles in these scenarios?

In crisis or emergency situations, Costa Rica has addressed the challenges in managing disciplinary records through the application of guiding principles such as transparency, speed and proportionality. The urgency of the situation should not compromise integrity and ethics in the public service, and measures have been implemented to ensure that disciplinary processes are carried out with due rigor, even in crisis contexts.

How can border controls help prevent money laundering in Brazil?

Border controls can help detect smuggling of cash and other illicit assets, as well as identify suspicious individuals attempting to enter or leave the country with undeclared funds.

What are the social implications of tax debts in Paraguay and how are they addressed from an equitable perspective?

Tax debts can have social implications by affecting the resources available for public services. It is crucial to address them equitably, considering measures such as relief programs for vulnerable taxpayers and ensuring that tax burdens do not perpetuate inequalities.

What are the requirements for registering a property title in Bolivia?

The registration of a property title in Bolivia is carried out before the Real Rights Office. You must present the title, plans of the property, and comply with the legal requirements to register the property in your name. Registration provides legal security over the property.

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