NELSON NOLASCO VARGAS - 6160XXX

Comprehensive Background check of Nelson Nolasco Vargas - 6160XXX

Nationality Venezuelan
National citizen document 6160XXX
Voter Precinct 41291
Report Available

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What is the crime rate in Venezuela?

Venezuela has one of the highest crime rates in the world, with high rates of homicides, robberies and kidnappings.

What is health insurance and what are the options available in El Salvador?

Health insurance is a contract through which a person pays premiums to an insurance company in exchange for medical coverage. In El Salvador, there are different health insurance options, such as private insurance offered by insurance companies and public health insurance programs, such as the Salvadoran Social Security Institute (ISSS) and the Military Social Security (ISSM).

What legal aspects should be considered in franchise sales contracts in Mexico?

Franchise sales contracts in Mexico must address the relationship between the franchisor and the franchisee, including rights, obligations, royalties and exclusive territories, complying with the Franchise Law.

How is the participation of Costa Ricans promoted in the design and evaluation of social policies in Spain, from an ethical perspective?

The participation of Costa Ricans in the design and evaluation of social policies in Spain is ethically promoted through the active inclusion of the migrant community in these processes. The legislation seeks an ethic of citizen participation, ensuring that Costa Ricans have a voice in decisions that affect their lives. Channels of dialogue and collaboration are established between representatives of the Costa Rican community and government authorities. An ethic of equity is sought, recognizing the importance of incorporating diverse perspectives in the formulation of social policies that benefit the Costa Rican community in Spain.

Is it possible to obtain a DNI for a newborn whose parents are foreigners residing in Argentina?

Yes, foreign parents residing in Argentina can process the DNI for their newborn at Renaper. The corresponding documentation will be required, such as the child's birth certificate and the resolution granting the parents' residence. This procedure guarantees that the newborn has its own identification.

How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?

The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.

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