NELSON GABRIEL ROJAS NIEVES - 18725XXX

Comprehensive Background check of Nelson Gabriel Rojas Nieves - 18725XXX

Nationality Venezuelan
National citizen document 18725XXX
Voter Precinct 7360
Report Available

Recommended articles

What is the process for releasing seized assets in the case of a payment agreement in Chile?

In the case of a payment agreement, the release of seized assets usually occurs after the debtor meets the agreed terms and settles the debt.

What is the procedure to request authorization to open a private security company in Honduras?

The procedure to request authorization to open a private security company in Honduras involves submitting an application to the Ministry of Security. You must provide required documentation, such as company bylaws, criminal records of security personnel, meet training requirements, and pay applicable fees.

How long does it take to obtain a duplicate identity card in Ecuador?

The time to obtain a duplicate ID card in Ecuador may vary, but it is generally issued within approximately 3 to 5 business days once the request is made and the corresponding requirements have been met.

What is the relationship between corruption and money laundering in the Colombian context?

Corruption and money laundering are interrelated in Colombia, and strategies to address both phenomena are integrated. Corruption can facilitate money laundering, and Colombian authorities work to combat these illicit practices through preventive and prosecution measures.

Can I request a review of the charges and fees associated with the seizure process in Colombia?

Yes, you can request a review of the charges and fees associated with the garnishment process in Colombia. If you think the charges and fees are excessive or unfair, you can apply to the court for review. You must provide arguments and evidence to support your request, demonstrating that the charges and fees should be adjusted reasonably and proportionally to the situation.

What is the process for requesting non-innovation measures in Peru and when is it used to suspend judicial or administrative acts?

The request for non-innovation measures is used to temporarily suspend judicial or administrative acts in Peru when there are reasons of urgency and the need to protect rights or interests. The aim is to avoid irreparable damage during the legal process.

Other profiles similar to Nelson Gabriel Rojas Nieves