NELSON ENRIQUE BADELL VILLASMIL - 9708XXX

Comprehensive Background check of Nelson Enrique Badell Villasmil - 9708XXX

Nationality Venezuelan
National citizen document 9708XXX
Voter Precinct 62452
Report Available

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Non-compliance with alimony is a crime that is prosecuted in the Dominican Republic. Those who do not pay or evade the payment of legally established alimony, harming the well-being and livelihood of the beneficiaries, may face criminal sanctions and coercive measures, as established in the Penal Code and family protection laws.

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The ISSS verifies the identity of the beneficiaries and ensures authenticity in access to health services and medical benefits in the country.

What measures are being taken to address money laundering through cash transactions in Brazil?

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How are problems of discrimination against women with disabilities addressed in Guatemala?

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