NELSON ENRIQUE MOGOLLON FUENMAYOR - 4996XXX

Comprehensive Background check of Nelson Enrique Mogollon Fuenmayor - 4996XXX

Nationality Venezuelan
National citizen document 4996XXX
Voter Precinct 61675
Report Available

Recommended articles

What are the options to support the education of children of Chilean immigrants in Spain?

Chilean immigrants in Spain can access a variety of options to support their children's education. The educational systems in Spain are diverse, and parents can choose public, private or charter schools. Additionally, in some autonomous communities, specific support programs are offered for non-Spanish speaking children, which can facilitate adaptation to the Spanish educational system. It is important to research the educational options available in your area and ensure that your children have access to a quality education.

What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?

In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.

What is the transport contract in Brazil?

The transport contract in Brazil is an agreement by which one party (carrier) undertakes to move people or things from one place to another, in exchange for a price, and is regulated by the Brazilian Civil Code and other specific laws.

What are the requirements to apply for a work permit for health professionals in El Salvador?

The requirements to apply for a work permit for health professionals in El Salvador may vary. In general, you must have a job offer from a Salvadoran health institution, submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports your training and experience in health, and pay the corresponding fees.

How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?

Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.

What is the impact of KYC on foreign direct investment and the attractiveness of Chile as a destination for international investors?

KYC contributes to the confidence of international investors in Chile by guaranteeing the security of transactions. This makes Chile a more attractive destination for foreign direct investment and economic growth.

Other profiles similar to Nelson Enrique Mogollon Fuenmayor