NELSON ENRIQUE BARRETO FERMIN - 17055XXX

Comprehensive Background check of Nelson Enrique Barreto Fermin - 17055XXX

Nationality Venezuelan
National citizen document 17055XXX
Voter Precinct 2631
Report Available

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What legal measures are applied in cases of crimes against freedom of the press in Honduras?

Crimes against freedom of the press in Honduras are regulated by the Penal Code and other laws related to the protection of freedom of expression and the exercise of journalism. These laws establish sanctions for those who commit crimes such as censorship, intimidation, violence or any action that limits or restricts freedom of the press, guaranteeing the protection of the rights of journalists and freedom of expression.

What are the financing options available for development projects in the rural tourism industry in Honduras?

In Honduras, there are financing options for development projects in the rural tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support rural tourism, collaborations with private investors and companies in the tourism sector, and investment funds specialized in rural tourism. Additionally, financing opportunities can be sought through rural development programs and local economy support programs to boost the growth of rural tourism in Honduras.

What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?

SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.

How can sports organizations in Argentina contribute to the rehabilitation of athletes with disciplinary records?

Sports organizations in Argentina can contribute to the rehabilitation of athletes with disciplinary records through psychological support programs, training in sports ethics, and creating an environment that fosters resilience and personal growth. Providing opportunities to demonstrate positive changes is essential for their reintegration into the sporting world.

What is the procedure for Bolivian citizens who have changed their name due to a correction of incorrect data on their birth certificate and wish to update their identity card?

Name changes due to corrections in the birth certificate can be registered on the identity card by presenting the corrected legal documentation and following the procedure established by the SEGIP.

How is identity verified in the agricultural subsidy application process in Panama?

Farmers applying for agricultural subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Agricultural Development.

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