NELSON ENRIQUE SEBASTIANI MORALES - 13199XXX

Comprehensive Background check of Nelson Enrique Sebastiani Morales - 13199XXX

Nationality Venezuelan
National citizen document 13199XXX
Voter Precinct 9900
Report Available

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Is there any periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay?

Yes, a periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay is carried out, allowing for continuous adjustments and improvements to address emerging challenges and ensure the relevance and effectiveness of the regulatory framework.

How are situations of discrimination or violation of rights for Paraguayans managed during their immigration process in the United States?

Paraguayans who face discrimination or violation of rights during their immigration process in the United States can seek legal advice and report incidents to the competent authorities. They can also turn to civil and human rights organizations that provide support and advocate for the protection of their rights in the country.

What happens if the tenant does not receive a contract renewal notification in Chile?

If the tenant does not receive a notice of renewal of the contract within the deadlines established in the contract or the law, the contract is generally considered to be automatically renewed under the same conditions as the previous contract.

How does money laundering influence the planning and execution of infrastructure projects in Costa Rica, considering its impact on economic and social development?

Money laundering can influence the planning and execution of infrastructure projects in Costa Rica by introducing financial risks and ethical challenges. Implementing AML measures is essential to ensure the sustainability and success of these projects, thus promoting economic and social development.

What are the laws that address the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography

What are the laws and measures in Venezuela to confront cases of white trafficking?

White slave trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of white trafficking, which involves the recruitment, transportation, shelter or reception of people for the purposes of exploitation. sexual, through deception, threat, use of force or other forms of coercion. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect people's rights and prosecute those responsible for white trafficking. It seeks to prevent human trafficking and protect victims.

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