NELSON JESUS AÑEZ VIVAS - 19838XXX

Comprehensive Background check of Nelson Jesus Añez Vivas - 19838XXX

Nationality Venezuelan
National citizen document 19838XXX
Voter Precinct 61120
Report Available

Recommended articles

What are the rights of children in cases of psychological violence in the family in Chile?

In cases of psychological violence in the family environment in Chile, children have specific rights. They have the right to be protected from any form of violence, to receive adequate care and psychological support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

What are the responsibilities of employers in Bolivia regarding withholding and paying payroll taxes?

Employers in Bolivia have the responsibility of withholding and paying taxes on the payroll of their employees, complying with the rates and deadlines established by current tax legislation.

How is the prevention of money laundering addressed in Chile's non-financial sector?

The prevention of money laundering in Chile's financial sector involves the implementation of specific regulations and policies. Companies and non-financial entities must comply with due diligence obligations, report suspicious transactions and maintain transaction records. The Financial Analysis Unit (UAF) plays a role in supervising and monitoring these entities to ensure compliance with regulations.

How are the rights of people with disciplinary records protected in the verification process in Mexico?

The rights of people with disciplinary records are protected in the verification process in Mexico through legal guarantees and fair procedures. This includes the right to privacy of background information, the right to be notified of verification results, the right to correct incorrect information, and the right to appeal adverse decisions. Individuals also have the right to seek legal advice and make complaints if they believe that their rights have been violated or that they have suffered unfair discrimination.

Can an accomplice be subject to coercive measures during the investigation?

During the investigation, an accomplice may be subject to coercive measures, such as preventive detention, if there are reasons to believe that he or she could hinder the investigation or pose a risk. These measures must comply with legal principles and respect the rights of those involved.

What is the crime of feminicide in Mexican criminal law?

The crime of feminicide in Mexican criminal law refers to the murder of a woman for reasons of gender, with hatred, violence or discrimination, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the severity of the crime. feminicide and the circumstances of the case.

Other profiles similar to Nelson Jesus Añez Vivas