NELSON RAFAEL SALAS GUTIERREZ - 7520XXX

Comprehensive Background check of Nelson Rafael Salas Gutierrez - 7520XXX

Nationality Venezuelan
National citizen document 7520XXX
Voter Precinct 22480
Report Available

Recommended articles

What are the necessary procedures to request an import license in Venezuela?

To request an import license in Venezuela, you must meet the requirements established by the National Integrated Customs and Tax Administration Service (SENIAT). These requirements may include the presentation of documents such as the proforma invoice, the Fiscal Information Registry (RIF), the certificate of origin of the goods to be imported, among others. In addition, it is necessary to pay the corresponding tariffs and comply with customs regulations and regulations. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts. Policies and programs are promoted to provide protection, assistance and comprehensive support to people displaced by conflict, guaranteeing their safety, access to basic services, adequate housing and respect for their human rights. Ecuador also works on the prevention and resolution of conflicts to avoid forced displacement.

What is "automatic exchange of information" and how does it contribute to the prevention of money laundering in Ecuador?

Automatic information exchange is a mechanism through which countries automatically and periodically share relevant financial information to prevent and combat money laundering. In Ecuador, the automatic exchange of information contributes to the prevention of money laundering by facilitating access to financial data of foreign individuals and entities, which helps identify suspicious transactions and detect possible money laundering activities with international connections.

What is the level of awareness about cybersecurity among Mexican citizens?

The level of awareness about cybersecurity among Mexican citizens varies, with some sectors more informed than others. However, overall, there is still a lack of understanding about online threats and how to properly protect themselves, leaving many people at risk of becoming victims of cybercrime.

Is there a time limit to file a paternity lawsuit in Paraguay?

There is no specific time limit to file a paternity lawsuit in Paraguay. However, it is important to file as soon as possible to protect the rights of the minor and ensure compliance with the parent's obligations.

What is the importance of commercial law in the economic context of Mexico?

Commercial law plays a fundamental role in the economic development of Mexico by providing a legal framework that promotes legal certainty, free competition, consumer protection and efficiency in commercial and financial relations.

Other profiles similar to Nelson Rafael Salas Gutierrez