NELSON IVAN MEDINA - 9389XXX

Comprehensive Background check of Nelson Ivan Medina - 9389XXX

Nationality Venezuelan
National citizen document 9389XXX
Voter Precinct 13491
Report Available

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What is patrimonial family violence and how is it addressed in Peru?

Patrimonial family violence refers to acts of control, destruction, retention or misappropriation of patrimonial assets within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and social assistance, and economic empowerment programs for victims. It seeks to protect the economic and property rights of family members affected by this form of violence.

What is the legislation on child abuse in Ecuador?

Ecuador has laws to prevent and punish child abuse, establishing specific measures to protect minors.

What is the ethical responsibility of universities in the training of lawyers specialized in family law in El Salvador?

Guarantee comprehensive training that promotes ethical values and skills to resolve family conflicts in a fair and equitable manner.

How does the Guatemalan State coordinate with international entities to exchange relevant information on due diligence and prevent illicit activities?

Coordination involves agreements and protocols for the exchange of information with international entities, allowing effective collaboration to prevent illicit activities and strengthen due diligence practices in Guatemala.

What is the procedure to obtain a no-objection certificate for marriage in El Salvador?

The procedure to obtain a no-objection certificate for marriage in El Salvador involves submitting an application to the Civil Registry. You must provide the required documentation, such as copies of the spouses' identification documents, certificates of single status, and pay the corresponding fees. The Civil Registry will issue the certificate once the information is verified.

What is the main legislation in Panama that regulates the financing of terrorism?

The main legislation that regulates the financing of terrorism in Panama is Law 23 of 2015, which establishes measures to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

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