NELLY ZULAY VARELA - 13141XXX

Comprehensive Background check of Nelly Zulay Varela - 13141XXX

Nationality Venezuelan
National citizen document 13141XXX
Voter Precinct 50750
Report Available

Recommended articles

How does Panamanian legislation regulate the participation of minors in adoption processes, guaranteeing their right to express their opinions and preferences?

Panamanian legislation regulates the participation of minors in adoption processes, ensuring their right to express their opinions and preferences in an appropriate manner, with the objective of making decisions that benefit their best interests.

Can I renew my passport before it expires in Panama?

Yes, it is possible to renew the passport before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences on future trips.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

What are the risks associated with the safety of transporting hazardous chemicals in the Dominican Republic, including road and rail transport, as well as safety measures and emergency response?

The transportation of hazardous chemicals carries special risks. Identifying risks and safety measures in the transport of hazardous chemicals is essential to prevent accidents and protect public health

What measures have been adopted to prevent the use of virtual currencies in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual currencies in money laundering. Regulations have been established that cover both cryptocurrency companies and individual users of these virtual currencies. These regulations include the identification and verification of users, monitoring of transactions and reporting suspicious activities to the FIU. In addition, international cooperation is promoted for the exchange of information and the monitoring of suspicious transactions carried out with virtual currencies.

How does the Competition Superintendence of El Salvador relate to regulatory compliance?

The Superintendency of Competition of El Salvador ensures fair competition in the market, ensuring that antitrust and free competition regulations are complied with.

Other profiles similar to Nelly Zulay Varela