NELSON FELICIANO BARROSO SEMPRUN - 9732XXX

Comprehensive Background check of Nelson Feliciano Barroso Semprun - 9732XXX

Nationality Venezuelan
National citizen document 9732XXX
Voter Precinct 62935
Report Available

Recommended articles

What legal measures are applied in cases of property invasion in Honduras?

Property invasion in Honduras is regulated by the Penal Code and other laws related to property and people's rights. These laws establish sanctions for those who illegally occupy property without the owner's consent, guaranteeing respect for property rights and legal security.

What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?

The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.

What is the impact of organizational culture on compliance in Chile?

Organizational culture has a significant impact on compliance in Chile. A culture of ethics, responsibility and compliance promotes integrity in decision making and creates an environment where compliance is a priority. Companies should strive to cultivate a strong compliance culture, where employees feel responsible for following established policies and regulations.

What is needed to obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, proof of immigration status must be presented, such as having resided continuously in Mexico for four years with a Temporary Resident visa, among other requirements.

How is the issue of corruption addressed in the context of business compliance in Ecuador?

In Ecuador, companies must implement specific measures to prevent and combat corruption. This includes adopting anti-corruption policies, conducting due diligence on business relationships, and promoting an ethical culture within the organization.

Is it possible to seize property or assets of third parties in Colombia to cover a debt?

In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.

Other profiles similar to Nelson Feliciano Barroso Semprun