NELSON JOSE VALERO - 3917XXX

Comprehensive Background check of Nelson Jose Valero - 3917XXX

Nationality Venezuelan
National citizen document 3917XXX
Voter Precinct 11680
Report Available

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What is the outlook for investments in the construction sector in Panama?

The construction sector in Panama presents significant investment opportunities. The country has experienced notable growth in recent years, driven by the construction of infrastructure, residential and commercial projects. Investment opportunities in the construction sector include participation in infrastructure projects, such as roads, bridges and ports; the development of residential, commercial and tourism projects; the construction of energy and telecommunications projects; and the implementation of innovative technologies in construction. Panama has established incentives and programs to encourage investment in the construction sector, and its sustained economic growth has driven demand for infrastructure and urban development projects.

What is the role of the Internal Audit in the supervision of public contracts with contractors in Costa Rica?

The Internal Audit of the public entity has an important role in the supervision of public contracts. Conducts audits and reviews of contracting processes and project execution to ensure efficient use of resources and compliance with regulations.

Are there specific provisions regarding background checks in the Paraguayan financial sector?

Yes, in Paraguay's financial sector, institutions are subject to specific regulations to carry out financial and credit background checks.

How does El Salvador ensure that sanctions imposed for terrorist financing are effective and proportionate?

Sanctions imposed for terrorist financing in El Salvador are applied effectively and proportionately through legal processes and review mechanisms. Due process is guaranteed and measures are adopted to avoid unfair consequences, ensuring that sanctions are proportionate to the seriousness of the infraction.

Can I use my Passport as an identification document to carry out immigration procedures in Honduras?

Yes, the Passport is the main identification document used to carry out immigration procedures in Honduras, such as entry, exit and transit through the country. It is also required to apply for visas and residence permits.

What are the rights of children in the event of separation of unmarried couples in Argentina?

In case of separation of unmarried couples in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

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