NELSON BLANCO TOVAR - 12482XXX

Comprehensive Background check of Nelson Blanco Tovar - 12482XXX

Nationality Venezuelan
National citizen document 12482XXX
Voter Precinct 10081
Report Available

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How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?

Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.

What are the rights of parents in sole custody cases in Brazil in relation to medical decisions?

In sole custody cases in Brazil, the parent who has sole custody has the right and responsibility to make medical decisions on behalf of the child. The other parent may have the right to be informed and consulted about important medical issues, but the final decision rests with the parent with sole custody.

What is the relevance of the Costa Rican Electricity Institute (ICE) in regulatory compliance in the country's energy sector?

ICE plays a vital role in regulatory compliance in the energy sector. The laws that regulate ICE, such as the Organic Law of the Public Services Regulatory Authority, ensure that the institute's activities are carried out in accordance with legal principles and promote efficiency in the provision of services.

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Guatemalan workers in Spain have employment rights protected by Spanish law, including minimum wage, fair working conditions, and protection against discrimination in the workplace. It is essential to know and exercise these rights.

Is the use of an expired identity card allowed as an identification document at events or public places in Bolivia?

No, the expired ID card is not valid as an identification document and should not be used at events or public places; A valid ID is required.

How is international cooperation promoted in the fight against money laundering in Colombia?

Colombia actively participates in international cooperation in the fight against money laundering through bilateral and multilateral agreements and treaties. This includes the exchange of financial information with other countries, mutual assistance in investigations, and working together to identify and freeze assets related to illicit activities.

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