NELSON ENRIQUE CANELON TOUSSENT - 13589XXX

Comprehensive Background check of Nelson Enrique Canelon Toussent - 13589XXX

Nationality Venezuelan
National citizen document 13589XXX
Voter Precinct 40345
Report Available

Recommended articles

What is the process to obtain a residence authorization for humanitarian reasons in Panama?

The process to obtain a residence authorization for humanitarian reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. Humanitarian reasons may include refugee situations, protection of victims of human trafficking, protection of minors at risk, among others. You must provide documentation and evidence to support the humanitarian situation and special circumstances that justify the request. The application will be evaluated and, if all requirements are met and considered justified, residence authorization for humanitarian reasons will be granted.

What is the function of the digital signature in the electronic DNI in Peru?

The digital signature on the electronic DNI allows Peruvian citizens to authenticate electronic documents and digitally sign online procedures. It is a tool that streamlines and guarantees the authenticity of electronic processes.

How are PEP-related risks managed in the field of foreign investments in Colombia, ensuring that foreign companies operate ethically and comply with transparency standards?

In the field of foreign investments in Colombia, risks related to PEP are managed through the application of due diligence policies and collaboration with foreign companies. Foreign companies are required to comply with ethical and transparency standards when operating in the country. In addition, transparency in transactions is promoted and supervision mechanisms are established to prevent possible undue influence. Effective management of these risks contributes to attracting ethical and sustainable investments, strengthening Colombia's reputation as a reliable destination for foreign investment.

What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of wind farms and renewable energies?

The processing of licenses and authorizations for the construction and operation of wind farms and renewable energies in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What are the requirements to apply for a temporary residence visa for foreign artists in Ecuador?

Foreign artists who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian entity, criminal and medical record certificates, and other documents related to artistic activity are required. Check with the immigration authority to find out the updated requirements.

How is identity validation addressed in access to customer service services and government offices in Mexico?

Identity validation is addressed in access to public services and government offices in Mexico to verify the identity of citizens and ensure that public services are provided in a secure and reliable manner. Citizens are often required to provide proof of their identity when accessing government services, such as the issuance of identity cards, passports or social assistance services. This is important to prevent fraud and ensure the legality and security of public services. Identity validation is fundamental to the relationship between the government and citizens.

Other profiles similar to Nelson Enrique Canelon Toussent