NELSON EDUARDO ZIENS BELIZARIO - 19868XXX

Comprehensive Background check of Nelson Eduardo Ziens Belizario - 19868XXX

Nationality Venezuelan
National citizen document 19868XXX
Voter Precinct 11010
Report Available

Recommended articles

How can I apply for a residence permit for family members of Colombian citizens?

To request a residence permit for family members of Colombian citizens, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, marriage or relationship certificate, criminal record certificates, and compliance with the specific requirements for the residence permit. for relatives of Colombian citizens. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?

Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.

How is the notification and summons of parties carried out in a judicial file in Bolivia?

The notification and summons of parties in a judicial file in Bolivia follows specific procedures. Parties must be officially notified of relevant actions, such as filing lawsuits or scheduling hearings. This is done through formal notifications, which can be delivered in person, by mail or by other authorized means. Submission ensures that all parties are aware of the events of the case and have the opportunity to respond, thus ensuring a fair and transparent judicial process.

What are the requirements to demand payment of a legacy in Mexican civil law?

The requirements include the existence of a will that grants the legacy, the identification of the legatee and respect for the conditions established in the will.

How is collaboration between competing contractors encouraged to promote ethical practices and share good practices in Peru?

Collaboration between competing contractors is encouraged [details on joint initiatives, exchange platforms] to promote ethical practices and share good practices in Peru. This raises ethical standards in the sector.

How is it guaranteed that the identification of politically exposed people is not used for discriminatory purposes or violations of human rights in Guatemala?

To ensure that the identification of politically exposed persons is not used for discriminatory purposes or violations of human rights in Guatemala, legal and ethical safeguards are established. Due diligence measures are applied objectively, avoiding unfair discrimination, and the principles of privacy and protection of personal data are respected.

Other profiles similar to Nelson Eduardo Ziens Belizario