NELSON ENRIQUE MONTERO DIAZ - 19218XXX

Comprehensive Background check of Nelson Enrique Montero Diaz - 19218XXX

Nationality Venezuelan
National citizen document 19218XXX
Voter Precinct 20181
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to sexual orientation in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to discrimination due to sexual orientation in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on sexual orientation in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination based on sexual orientation.

What is the role of the National Infrastructure Agency in Colombia?

The National Infrastructure Agency (ANI) is an entity in charge of planning, building, maintaining and regulating transportation and logistics infrastructure in Colombia. Its main function is to promote the development of infrastructure projects, promote private investment in the sector and guarantee the efficiency and quality of transportation services.

How is risk assessment carried out in the AML field in Paraguay?

The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.

What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?

The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.

How is Panamanian legislation applied in cases of complicity in specific crimes?

Panamanian legislation is specifically applied in cases of complicity in particular crimes, considering the specific provisions of the Penal Code related to each type of crime. The laws establish particular rules and penalties for complicity in crimes such as homicide, theft, fraud, among others, adapting to the characteristics of each type of infraction.

Can Costa Ricans apply for Advance Parole if they are in the process of applying for asylum or a Green Card?

Yes, Costa Ricans in the asylum or Green Card application process can apply for Advance Parole to temporarily travel outside the United States. They must obtain approval before traveling.

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