NELLYS ISABEL ESTRADA GARCIA - 15358XXX

Comprehensive Background check of Nellys Isabel Estrada Garcia - 15358XXX

Nationality Venezuelan
National citizen document 15358XXX
Voter Precinct 7532
Report Available

Recommended articles

What legal sanctions exist in El Salvador if the landlord unjustifiably rejects the renewal of the lease contract?

Fines could be applied or the continuity of the contract with compensation for damages may be required.

What are the rights of children in cases of shared parental authority in Peru?

In cases of shared parental authority in Peru, children have the right to have a close and continuous relationship with both parents, to receive equal attention and care, and to participate in decisions that affect them. Furthermore, they have the right to be adequately protected and educated, and to receive the necessary emotional and economic support.

What are the specific challenges that Argentina faces in the fight against money laundering?

Argentina faces challenges such as the complexity of international financial transactions, the constant adaptation of money laundering methods and the need for effective coordination between various government agencies. Additionally, the ability to investigate and prosecute money laundering cases can be a challenge, and authorities are working to strengthen these capabilities.

How can sanctioned contractors in Bolivia demonstrate their commitment to business ethics and social responsibility?

Sanctioned contractors in Bolivia can demonstrate their commitment to business ethics and social responsibility through [describe actions, for example: publishing sustainability reports, implementing transparency and accountability policies, participating in community development initiatives, etc. .].

Can an individual request the expungement of certain criminal records in Ecuador?

In Ecuador, individuals can request the expungement of certain criminal records once a specific period has passed and they have demonstrated good behavior since then. This is usually done through a legal process.

How are sanctions on contractors published in Guatemala?

Sanctions on contractors in Guatemala can be published in various ways, such as in official bulletins, government websites or media. The publication seeks to inform the public and other entities about the sanctions imposed, contributing to transparency and the prevention of improper practices in future contracting.

Other profiles similar to Nellys Isabel Estrada Garcia