NELSON GUSTAVO AÑEZ QUEVEDO - 12038XXX

Comprehensive Background check of Nelson Gustavo Añez Quevedo - 12038XXX

Nationality Venezuelan
National citizen document 12038XXX
Voter Precinct 55650
Report Available

Recommended articles

How does the National Institute of Legal Medicine collaborate in the investigation of crimes in El Salvador?

The National Institute of Legal Medicine and Forensic Sciences provides expert and forensic services that help in the investigation and clarification of crimes.

What is provisional custody and in what cases is it applied in Brazil?

Provisional custody in Brazil is a temporary measure that is applied when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is granted by a court decision and can be revoked or modified later depending on the evolution of the situation.

What is criminal mediation and how is it applied in cases of domestic violence in Guatemala?

Criminal mediation is a process in which an agreement is sought between the victim and the aggressor in cases of domestic violence in Guatemala. However, in cases of serious violence, criminal mediation is not applied and the persecution and corresponding punishment of the aggressor is sought.

How is the general population educated about the importance of preventing money laundering in Ecuador?

Public education programs have been implemented in Ecuador to raise awareness among the population about the importance of preventing money laundering. These programs highlight the associated risks, prevention methods and the need for citizen collaboration to maintain the integrity of the country's financial and economic system.

What is the frequency of updating the PEP list used by financial institutions in El Salvador?

The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.

What protections exist for the rights of people in situations of poverty and vulnerability in Honduras?

In Honduras, there are protection measures for the rights of people in situations of poverty and vulnerability. This includes social assistance programs, access to basic services, health and education, as well as the promotion of social inclusion and the reduction of inequality. However, there are still challenges in terms of the effectiveness of these measures and the guarantee of a dignified life for all people in situations of poverty and vulnerability.

Other profiles similar to Nelson Gustavo Añez Quevedo