NELSY NINIBELH NAVA FUENMAYOR - 21361XXX

Comprehensive Background check of Nelsy Ninibelh Nava Fuenmayor - 21361XXX

Nationality Venezuelan
National citizen document 21361XXX
Voter Precinct 62566
Report Available

Recommended articles

What legislation regulates the protection of personal data in the judicial field in Costa Rica?

The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.

How does the "Remain in Mexico" legislation affect Panamanians seeking to apply for asylum in the United States?

The "Remain in Mexico" legislation affects Panamanians seeking to apply for asylum in the United States. This policy requires asylum seekers to wait outside the United States while their application is processed. Panamanians seeking asylum should understand the impacts and procedures associated with the "Remain in Mexico" policy and how this may affect their asylum seeking process in the United States.

What is the role of unions in labor demands in the Dominican Republic?

Unions play an important role in protecting labor rights in the Dominican Republic. They can provide legal advice, support in collective bargaining, and representation in labor disputes on behalf of workers.

How is KYC handled in the context of investments in cryptocurrencies and digital assets in Chile?

In the context of cryptocurrency and digital asset investments in Chile, KYC requirements apply to verify the identity of investors and comply with regulations. This helps prevent money laundering and ensures transparency.

What are the regulations on the registration of lease contracts in Argentina?

In some jurisdictions, the lease contract must be registered with the competent authority, such as the General Directorate of Revenue, to be valid and enforceable against third parties.

What is the inheritance petition action in Mexican civil law?

The inheritance petition action is the right that heirs have to claim possession and administration of the assets left by the deceased.

Other profiles similar to Nelsy Ninibelh Nava Fuenmayor