NELSON JESUS BASTIDAS MORA - 9160XXX

Comprehensive Background check of Nelson Jesus Bastidas Mora - 9160XXX

Nationality Venezuelan
National citizen document 9160XXX
Voter Precinct 2597
Report Available

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What requirements must the test meet to establish complicity in a crime in El Salvador?

The evidence must be sufficiently clear and compelling to demonstrate the participation of the accomplice in the crime, based on solid and consistent evidence.

What does Salvadoran legislation establish on the recognition of gender identity in minors?

In El Salvador, legislation regarding the recognition of gender identity in minors may be limited, and is in the process of debate and discussion, although there are legal advances in certain aspects of protecting the rights of the LGTBQ+ community.

What legal support do food beneficiaries in Peru receive during the judicial process?

Food recipients in Peru can receive legal support through public defenders and free legal advice services to ensure their rights are protected during the judicial process.

What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?

Source of funds analysis involves investigating and determining the legitimate origin of funds used in financial transactions. In the context of anti-money laundering in El Salvador, this analysis is used to verify that the funds involved in a transaction come from legitimate sources and are not related to criminal activities. The objective is to prevent the entry of illicit funds into the financial system.

Can a Guatemalan citizen request the issuance of an identification document if they have never had one?

Yes, a Guatemalan citizen who has never had an identification document can request its issuance. This process generally involves the presentation of the required documents to the National Registry of Persons (RENAP). Obtaining an identification document is essential to access government services and exercise civil rights in Guatemala.

What are the laws that regulate cases of damage to the property of others in Honduras?

Damage to other people's property in Honduras is regulated by the Penal Code. This law establishes penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of illegal damage.

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