NELSON LUIS BOLAÑO MARQUEZ - 7963XXX

Comprehensive Background check of Nelson Luis Bolaño Marquez - 7963XXX

Nationality Venezuelan
National citizen document 7963XXX
Voter Precinct 58182
Report Available

Recommended articles

What is the importance of community museums in Mexico

Community museums are cultural institutions run by local communities that seek to preserve, promote and share their cultural heritage and knowledge. They have significant importance in Mexico, as they help strengthen cultural identity, promote cultural tourism and encourage the sustainable development of communities. In addition, they are inclusive spaces that allow the active participation of community members in the preservation of their history and culture.

Can the seizure in Panama be applied to goods or assets acquired after the start of the legal process?

The embargo in Panama generally applies to property or assets that existed at the time of the initiation of the legal process. However, in certain circumstances, the court may order the seizure of property or assets acquired after the start of the process if it is proven that they were obtained fraudulently or for the purpose of evading the outstanding debt.

How is terrorist financing handled in the area of cash transactions in Paraguay?

Paraguay manages the financing of terrorism in the area of cash transactions through specific regulations and controls, implementing measures to track and monitor large-quantity transactions that may be related to illicit activities.

What are the rights of children born out of wedlock in Argentina?

In Argentina, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's last name, be recognized, and receive food and care, regardless of the parents' marital status.

What is the impact of regulatory compliance on the management of infrastructure projects in Peru?

Regulatory compliance in infrastructure project management in Peru ensures that construction, safety and environmental regulations are met, which is essential for the long-term success and sustainability of projects.

How can I obtain a certificate of lack of criminal record in Peru?

To obtain a certificate of lack of criminal record in Peru, you must go to the Ministry of Justice and Human Rights or the National Police of Peru. You must present the application, DNI or other identification document and follow the established process to obtain the certificate.

Other profiles similar to Nelson Luis Bolaño Marquez