NELSON ANTONIO FARIA BRAVO - 21063XXX

Comprehensive Background check of Nelson Antonio Faria Bravo - 21063XXX

Nationality Venezuelan
National citizen document 21063XXX
Voter Precinct 55519
Report Available

Recommended articles

What are the procedures to register an NGO in Colombia?

To register an NGO in Colombia, you must present the organization's statutes, obtain legal status before the DIAN, comply with the requirements established by the Ministry of the Interior and follow the corresponding registration process.

What is the role of civil society in reporting acts of corruption by politically exposed people in Ecuador?

Civil society plays a fundamental role in reporting acts of corruption by politically exposed people in Ecuador. Through organizations, social movements and active citizens, civil society can exercise the function of surveillance and control over the actions of public officials. Citizen reporting is an important mechanism to expose cases of corruption, contribute to investigations and demand that appropriate measures be taken. Active citizen participation and collaboration with control and justice agencies are essential to combat corruption and promote transparency.

What is the relationship between AML and the protection of financial privacy in Colombia?

Although AML seeks to prevent illicit activities, financial privacy in Colombia must also be respected. There is a delicate balance between implementing effective measures and ensuring customers' personal financial information is protected.

What is the situation of political gender violence in El Salvador?

Political gender violence is a problem in El Salvador, with cases of intimidation, harassment and discrimination against women politicians and social leaders, which affects their participation and representation in the political and democratic life of the country.

What is the process to request the adoption of a child by a stepfather or stepmother in Colombia?

The process to request the adoption of a child by a stepfather or stepmother in Colombia involves filing a lawsuit before a family judge. Evidence of the existing family relationship must be provided and it must be demonstrated that the adoption is in the best interest of the child. The judge will evaluate the claim and, if the requirements are met, may grant the adoption.

What is the role of the National Land Agency in Colombia?

The National Land Agency (ANT) is an entity in charge of the administration, planning and titling of rural property in Colombia. Its main function is to guarantee equitable access to land, promote the formalization of property, protect the rights of farmers and promote sustainable rural development.

Other profiles similar to Nelson Antonio Faria Bravo