NELSON JAVIER MOGOLLON SUAREZ - 17783XXX

Comprehensive Background check of Nelson Javier Mogollon Suarez - 17783XXX

Nationality Venezuelan
National citizen document 17783XXX
Voter Precinct 28181
Report Available

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What are the laws and sanctions related to the crime of espionage in Chile?

In Chile, espionage is considered a crime and is punishable by the Penal Code and the State Intelligence Law. This crime involves obtaining, revealing or transmitting classified or confidential information illegally, compromising the security of the State. Sanctions for espionage can include prison sentences and fines, as well as security and information protection measures.

What is the process to obtain US citizenship for a Dominican employee working in the United States?

The process generally involves meeting permanent residency requirements, such as holding a Green Card for a specific period of time, and then filing an application for naturalization with the United States Citizenship and Immigration Services (USCIS).

How does Costa Rica evaluate the effectiveness of its domestic violence prevention programs and what adjustments have been made in response to the results obtained?

Costa Rica evaluates the effectiveness of its domestic violence prevention programs through constant monitoring. Adjustments are made in response to the results obtained, improving strategies, strengthening collaboration with organizations and adapting policies as necessary.

Are there differences in access to judicial files between the courts of different provinces or regions of the Dominican Republic?

In the Dominican Republic, access to judicial files is usually similar throughout the country, following the same regulations and legal procedures. However, there may be minor differences in local policy implementation and the availability of technological resources to access online records.

How is the registration process for a health plan carried out in Argentina?

To enroll in a health plan in Argentina, you must contact a social work or a prepaid medicine company of your choice. You will be provided with an application form and will be asked to provide personal documentation, such as your ID and pay stubs, along with payment of the corresponding fee.

What is the process to request the suspension of the embargo due to lack of notification in Argentina?

The process to request the suspension of the embargo due to lack of notification in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate that the requirement of adequate notification has not been met and that harm has been caused as a result.

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