NELY ALIDA VERA MADRID - 8628XXX

Comprehensive Background check of Nely Alida Vera Madrid - 8628XXX

Nationality Venezuelan
National citizen document 8628XXX
Voter Precinct 26004
Report Available

Recommended articles

Can I use my personal identity card as an identification document in immigration procedures in Panama?

Yes, the personal identity card is accepted as an identification document in migration procedures within Panama, especially for Panamanian citizens.

What are the laws and measures in Venezuela to confront cases of leaks of confidential information?

The leak of confidential information is punishable by law in Venezuela. The Organic Law of National Security and the Penal Code establish legal provisions to prevent, investigate and punish cases of leakage of confidential information, which involves the unauthorized disclosure of sensitive or reserved information that may compromise the security of the State, companies or people. The competent authorities, such as the Public Ministry and security bodies, work to protect confidential information and prosecute those responsible for information leaks. It seeks to safeguard national interests and protect sensitive data.

Are there initiatives or proposals to find a solution to the embargo in Venezuela?

Yes, there have been several initiatives and proposals to find a solution to the embargo in Venezuela. Some of these include dialogue and negotiation between the Venezuelan government and the countries or entities that have imposed the embargo, mediation by third countries or international actors, as well as the promotion of greater regional cooperation to address challenges in the country.

What are the requirements to apply for a temporary residence visa for foreign technicians in Ecuador?

Foreign technicians who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to the technical activity are required. Check with the immigration authority to find out the updated requirements.

What is the difference between adult and minor background records in Chile?

In Chile, background records for adults and minors are handled differently. Adult records are generally kept longer and may have more significant legal implications. Juvenile records are often subject to child protection laws and may be sealed or expunged after a certain time.

What is the impact of an embargo on assets that are under a consignment contract in Argentina?

An embargo on goods under a consignment contract can affect the consignor and the consignee, since the injunctive measure can interfere with the marketing of the goods.

Other profiles similar to Nely Alida Vera Madrid