NELLYS LISETH MORENO GUTIERREZ - 18508XXX

Comprehensive Background check of Nellys Liseth Moreno Gutierrez - 18508XXX

Nationality Venezuelan
National citizen document 18508XXX
Voter Precinct 59030
Report Available

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In Colombia, the protection of privacy and rights of Politically Exposed Persons is governed by current legislation on the protection of personal data. Financial institutions and regulatory bodies must ensure that information collected about PEPs is treated confidentially and is only used for the purposes provided for by law. Additionally, appropriate security measures must be implemented to prevent unauthorized access to such information.

What are the laws and measures in Venezuela to confront cases of illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of illicit enrichment, which implies the unjustified increase in assets of a person in the exercise of public functions, which cannot be justified with their legitimate income. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible for illicit enrichment. It seeks to promote transparency and accountability in public management.

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What are the rights of children in cases of exclusive custody in Ecuador?

In cases of exclusive custody in Ecuador, children have the rights to maintain an appropriate relationship with the non-custodial parent, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . Sole custody seeks to guarantee the well-being and stability of children by entrusting the primary responsibility for their care to a single parent.

How are inheritance and gift taxes applied to foreign assets in the Dominican Republic?

The Dominican Republic can tax inheritances and donations related to assets abroad. Rates and regulations may be different than for assets within the country.

Is there a minimum or maximum age to be selected for a job in Panama?

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