NELLY ROSARIO QUIROZ NIETO - 9463XXX

Comprehensive Background check of Nelly Rosario Quiroz Nieto - 9463XXX

Nationality Venezuelan
National citizen document 9463XXX
Voter Precinct 49620
Report Available

Recommended articles

What is the role of the community in preventing criminal behavior among youth in Bolivia?

The community plays a critical role in preventing criminal behavior among youth in Bolivia by providing a supportive environment, opportunities and resources that promote the positive development and constructive participation of youth in society. This includes creating extracurricular programs and activities in schools and community centers that foster learning, leadership, and the development of social and emotional skills. Additionally, the community can collaborate with government agencies, non-governmental organizations, and other stakeholders to address risk factors that contribute to criminal behavior among youth, such as lack of educational and employment opportunities, limited access to mental health services, and the disadvantaged socioeconomic environment. By promoting a sense of belonging and connection to the community, as well as providing positive role models and meaningful opportunities for the growth and development of young people, the community can play a key role in preventing criminal behavior and promoting a positive future for youth in Bolivia.

Can a seized asset be released before completing the seizure process in Colombia?

Yes, a seized asset can be released before completing the seizure process if the debtor pays the debt or reaches an agreement with the creditor. The release of the embargo is carried out through a legal process that verifies compliance with pending obligations.

What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?

Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.

What is the process for electing members of the National Assembly in Ecuador?

The members of the National Assembly in Ecuador are elected by popular vote. The country is divided into several electoral constituencies, and Ecuadorian citizens over 16 years of age have the right to vote. The election is carried out through a system of proportional representation, in which seats are assigned to political parties based on the votes obtained. Citizens elect the candidates of their choice and, once the election has been carried out, the seats are distributed among the political parties in proportion to the votes obtained.

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

Tax authorities in Guatemala play a crucial role in preventing money laundering by collaborating with other entities in identifying suspicious transactions and illicit activities. They can also provide valuable information about financial movements that could be related to money laundering.

How is adoption by foreigners legally regulated in Guatemala?

Adoption by foreigners in Guatemala is legally regulated through specific laws and procedures. Requirements are established for foreign adopters and seek to guarantee that the adoption meets international standards and respects the rights of the minor.

Other profiles similar to Nelly Rosario Quiroz Nieto