NEREIDA MARGARITA CAMPOS - 9744XXX

Comprehensive Background check of Nereida Margarita Campos - 9744XXX

Nationality Venezuelan
National citizen document 9744XXX
Voter Precinct 18961
Report Available

Recommended articles

What is Venezuela's main source of income?

Venezuela's main source of income is oil.

How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?

The coordination of verification on risk lists with other national and international efforts, such as the fight against money laundering and the prevention of the financing of illicit activities, is carried out through the integration of approaches and collaboration between competent entities . . Authorities, such as the Financial Investigation Unit (UIF) and the Attorney General's Office, coordinate strategies and share relevant information to comprehensively address threats associated with the financing of terrorism and other illicit activities. In addition, El Salvador actively participates in international initiatives and shares good practices to strengthen global cooperation in the prevention of illicit financial activities.

What is the tax regime for investments in the medical technology and medical equipment sector in the Dominican Republic?

Investments in the medical technology and medical equipment sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the adoption of cutting-edge medical technology

How is background checks addressed in the personnel hiring process in the field of education in Guatemala?

In the field of education in Guatemala, background checks may include a review of teaching experience, educational certifications, and any history of performance in the educational field. This contributes to ensuring quality and safety in teaching.

How are alimony cases handled when the debtor resides abroad in Mexico?

When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.

What is the right to protection of the rights of people in a refugee situation in El Salvador?

The right to protection of the rights of people in a refugee situation in El Salvador implies that these people have the right to seek asylum and international protection in the country. This includes the right to non-refoulement, access to fair and effective refugee application procedures, protection against persecution and violence, and the possibility of integrating and living with dignity in the country.

Other profiles similar to Nereida Margarita Campos