NELSON ANTONIO MORENO MORA - 17084XXX

Comprehensive Background check of Nelson Antonio Moreno Mora - 17084XXX

Nationality Venezuelan
National citizen document 17084XXX
Voter Precinct 51211
Report Available

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What is the commitment of the State in El Salvador to transparency in the processes of issuance and control of identification documents?

The State is committed to maintaining transparent processes in the issuance and control of identification documents, publishing relevant information and promoting accountability.

Are there laws that protect children from exposure in public disputes between their parents in Paraguay?

Although there may be no specific laws, courts in Paraguay can intervene to protect children from exposure in their parents' public disputes. It seeks to preserve the privacy and emotional well-being of minors in conflictive family situations.

How is cooperation between government entities promoted in the fight against money laundering in Chile?

Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.

Can a property that is being used as a nursing home in Chile be seized?

In general, properties that are used as nursing homes in Chile are protected and cannot be seized to satisfy a debt. The aim is to guarantee the care and well-being of older people, and the function of these establishments as places of residence and specialized care is preserved.

What are the rights of children in Costa Rica according to the legislation?

Costa Rican legislation recognizes and guarantees a series of rights for children, which are supported by the United Nations Convention on the Rights of the Child. These rights include the right to equality, non-discrimination, life, identity, health, education, protection from abuse and exploitation, and the right to express your opinion. In addition, the best interests of the child are promoted as a fundamental principle in all decisions that affect them. The law also establishes measures to protect minors in situations of vulnerability or risk.

What has been the impact of the embargo in Venezuela on the country's infrastructure?

The embargo has had a significant impact on Venezuela's infrastructure. The economic difficulties resulting from the embargo have made it difficult to invest in and maintain key infrastructure, such as roads, bridges, transportation systems and public services. This has led to deterioration of infrastructure and created additional challenges in the development of the country.

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