NELSON RAMON DANIEL FLORES - 16193XXX

Comprehensive Background check of Nelson Ramon Daniel Flores - 16193XXX

Nationality Venezuelan
National citizen document 16193XXX
Voter Precinct 26401
Report Available

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Can changes be made to the conditions of the lease contract during its validity in Panama?

Changes in the conditions of the lease contract in Panama must be agreed upon by both parties and reflected in an additional document or in a modification of the original contract. It is important to have the consent of both parties to make significant changes.

What are the rights of people in situations of unequal access to justice for people who are victims of institutional violence in Colombia?

People in situations of unequal access to justice for people who are victims of institutional violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to accountability and the right to comprehensive protection of their rights during legal processes related to institutional violence.

How does the State collaborate with private entities to improve identity validation standards in El Salvador?

The State can establish partnerships and collaborations with private institutions to develop more effective standards and practices in identity validation.

What is the process to approve a law in the Dominican Republic?

The process to pass a law in the Dominican Republic begins with the presentation of a bill in Congress. The bill goes through several stages of discussion, review and voting in the Chamber of Deputies and the Senate. If it is approved by both houses, it is sent to the president for promulgation. The president can sign the law into effect or veto it, in which case it can be reviewed again by Congress.

What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?

The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.

What institutions can request and verify the RUT of a person in Chile?

Several institutions, such as banking entities, the Civil Registry, the Internal Revenue Service and the National Registry of Suppliers, can request and verify the RUT of a person in Chile.

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