NELSON JOSE HIDALGO MERLO - 11638XXX

Comprehensive Background check of Nelson Jose Hidalgo Merlo - 11638XXX

Nationality Venezuelan
National citizen document 11638XXX
Voter Precinct 4261
Report Available

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How has the economic crisis affected investment in infrastructure in Venezuela?

The economic crisis has affected investment in infrastructure in Venezuela, with a lack of resources, lack of planning and management, and problems of corruption and inefficiency in the execution of public works. This has generated a deterioration in the quality of road, energy, telecommunications and basic services infrastructure, affecting the competitiveness and development of the country.

What organizations regulate identity validation in Mexico?

Identity validation in Mexico is regulated by various institutions and laws. The National Banking and Securities Commission (CNBV) regulates the identification of clients in financial institutions. In addition, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) regulates the protection of personal data and its use in identity validation processes.

What is the process for reporting complaints and allegations related to disciplinary records in Paraguay?

The process for reporting complaints and allegations generally involves contacting the relevant regulatory body or professional body and providing details of the inappropriate conduct.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a bank account in the Dominican Republic?

If you want to open a bank account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.

What are the legal provisions for the adoption of minors in situations of extreme poverty in Guatemala?

The legal provisions for the adoption of minors in situations of extreme poverty in Guatemala establish protection measures to guarantee the well-being of the child. The aim is to evaluate the suitability of adopters and provide a family environment that provides the necessary conditions for the development of the minor.

What is the process of applying for a Residence Visa for Entertainment Professionals in Spain for Panamanian citizens who wish to work in the entertainment field in the country?

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