NELSON PIEDRAHITA DUQUE - 16300XXX

Comprehensive Background check of Nelson Piedrahita Duque - 16300XXX

Nationality Venezuelan
National citizen document 16300XXX
Voter Precinct 37832
Report Available

Recommended articles

Is it possible to change the photo on the DNI for aesthetic reasons?

It is not allowed to change the photo of the DNI for aesthetic reasons. Updating the photograph is reserved for significant changes in the physical appearance of the holder.

What is the role of background checks in hiring personnel in the fashion and design sector in Colombia?

In fashion and design, verifications may focus on reviewing portfolios, experience in creative projects, and sector-specific work history. This ensures that candidates have the creativity and skills necessary for roles in this industry.

What is the regulation in Guatemala regarding pregnancy by altruistic surrogacy?

Altruistic surrogacy is not specifically regulated in Guatemala. Any surrogacy agreement must be approached legally and transparently to avoid conflicts.

Can I bring my minor children with me if I obtain residency in Spain as an Argentine?

Yes, you can bring your minor children with you if you obtain residency in Spain as an Argentine. This can be done through the family reunification request, complying with the requirements established to guarantee the well-being of the minors.

How are high value real estate transactions in Paraguay addressed under Due Diligence?

High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.

How do embargoes affect the production and distribution of books and educational materials in Bolivia and what is the impact on freedom of expression and access to information?

Embargoes can affect the production and distribution of books and educational materials in Bolivia, having a direct impact on freedom of expression and access to information. The courts must apply precautionary measures that protect editorial projects essential for the educational and cultural development of the country during the embargo process. Collaboration with the publishing sector, the review of freedom of expression policies and the implementation of strategies to guarantee access to information are essential to address embargoes in this area and preserve cultural and educational diversity in Bolivia.

Other profiles similar to Nelson Piedrahita Duque