NELSON RAMON PEÑA MIRANDA - 3183XXX

Comprehensive Background check of Nelson Ramon Peña Miranda - 3183XXX

Nationality Venezuelan
National citizen document 3183XXX
Voter Precinct 37971
Report Available

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What is the responsibility of society in Paraguay in protecting the environment and promoting sustainable practices?

Society in Paraguay has the responsibility to protect the environment and promote sustainable practices by adopting responsible behaviors, participating in conservation activities, and supporting effective environmental policies.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of private security?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of private security through the competent bodies responsible for the regulation and supervision of private security. These agencies can provide information regarding registration, training, and any disciplinary sanctions imposed on the candidate in the performance of their security duties.

How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?

The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.

How is the process of requesting and obtaining authorizations to hold cultural and artistic events regulated in Paraguay?

In Paraguay, the process of requesting and obtaining authorizations to hold cultural and artistic events is subject to specific regulations. Organizers must comply with requirements such as the presentation of programs, safety conditions and follow the procedures established by the country's cultural authority.

What is the legal framework for crimes of aggression against freedom of expression in El Salvador?

The Penal Code includes provisions to punish crimes that violate freedom of expression, protecting this fundamental right.

What is judicial recognition of paternity and when is it carried out in Brazil?

Judicial recognition of paternity in Brazil is the process through which the filiation of a child with respect to his or her alleged father is legally established, through a judicial decision. It is carried out when there is no voluntary recognition of paternity by the biological father, or when there are doubts or controversies about the filiation of the child. Judicial recognition of paternity is carried out through a complaint filed before the competent court, accompanied by evidence that supports the claim of paternity.

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