NELSON HUGO BURBANO GORDILLO - 24444XXX

Comprehensive Background check of Nelson Hugo Burbano Gordillo - 24444XXX

Nationality Venezuelan
National citizen document 24444XXX
Voter Precinct 20051
Report Available

Recommended articles

What are the main types of visas available for Salvadorans who wish to travel to Spain?

Salvadorans who wish to travel to Spain can opt for several types of visas, such as tourism, work, study, family reunification, non-profit residence and investment, depending on their travel purpose. Each type of visa has specific requirements and limitations regarding duration and permits.

Can disciplinary records be expunged after a period of time in El Salvador?

In some cases, depending on the specific regulations of each profession, it is possible to request the deletion or expungement of disciplinary records after a certain time. This is usually subject to certain conditions, such as completing a period of good behavior or demonstrating rehabilitation and correction of the behaviors that led to the disciplinary sanctions. Expungement of disciplinary records may vary depending on the jurisdiction and severity of the violation.

What additional measures can be taken to combat money laundering in Venezuela?

In addition to existing measures, various actions can be taken to combat money laundering in Venezuela. This includes strengthening controls and supervision in the financial sector, improving cooperation between national and international institutions, promoting transparency in commercial and financial transactions, increasing capacity to investigate and prosecute financial crimes, and promoting education and awareness about the risks of money laundering.

What is the situation like regarding the inclusion of people with religious diversity in access to housing in El Salvador?

The inclusion of people with religious diversity in access to housing in El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in access to housing, although measures are being promoted to guarantee equality and non-discrimination in the access to housing for all people.

What is the role of the Agency for Access to Public Information in the management of disciplinary records in Argentina?

The Agency for Access to Public Information in Argentina can play a role in regulating and supervising the management of disciplinary records. You can establish guidelines and policies to ensure transparency and privacy protection in the management of this information.

What is considered obstruction of justice in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, obstruction of justice refers to any action that prevents, hinders or limits the normal functioning of judicial processes or the investigation of acts of corruption. This may include concealing evidence, intimidating witnesses, interfering with the work of prosecutors or judges, tampering with evidence, or any other action intended to prevent accountability or justice. Obstruction of justice is considered a crime and hinders the fight against corruption and impunity.

Other profiles similar to Nelson Hugo Burbano Gordillo