NELLY THAINA ESCALANTE GUTIERREZ - 14330XXX

Comprehensive Background check of Nelly Thaina Escalante Gutierrez - 14330XXX

Nationality Venezuelan
National citizen document 14330XXX
Voter Precinct 37730
Report Available

Recommended articles

What are the laws that address the crime of identity theft in Guatemala?

In Guatemala, the crime of identity theft is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who use another person's identity, whether physically or virtually, for the purpose of committing fraud, obtaining illicit economic benefits, or causing harm. The legislation seeks to protect the identity and privacy of people, promoting security in the use of personal information.

Can I obtain a Passport if I am in the naturalization process in Honduras?

If you are in the naturalization process in Honduras, it is advisable to consult with the corresponding authorities to determine if it is possible to request a Passport during said process or if additional procedures must be followed.

What is the role of the Supreme Election Tribunal in Costa Rica?

The Supreme Election Tribunal (TSE) is the body in charge of guaranteeing the transparency and legitimacy of electoral processes in Costa Rica. Its main function is to organize and supervise elections, as well as administer the electoral register and ensure a level playing field for all political parties.

What restrictions exist for background checks on minor candidates in Guatemala?

Background checks on minor candidates in Guatemala must be carried out with special attention to labor and child protection laws. There may be specific restrictions on the collection and evaluation of information about minor candidates.

What are the requirements to revoke an adoption in Mexican civil law?

The requirements include demonstrating serious causes that justify the revocation of the adoption, following the corresponding judicial process and respecting the deadlines established by law.

What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?

Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.

Other profiles similar to Nelly Thaina Escalante Gutierrez