NEREIDA MATILDE NAVA GOMEZ - 9748XXX

Comprehensive Background check of Nereida Matilde Nava Gomez - 9748XXX

Nationality Venezuelan
National citizen document 9748XXX
Voter Precinct 61747
Report Available

Recommended articles

What is the situation of the rights of internal migrants in Venezuela?

The situation of the rights of internal migrants in Venezuela has been a cause of concern due to the massive internal migration caused by the economic and social crisis. Many people have had to leave their places of origin in search of better opportunities and living conditions. However, internal migrants face challenges in terms of access to basic services, decent housing, and protection from discrimination and violence. Civil society organizations and rights defenders have worked to promote and protect the rights of internal migrants, as well as to demand policies and programs that guarantee their well-being and full integration into receiving communities.

How do judicial records affect participation in human rights promotion programs in Argentina?

In human rights promotion programs, judicial records can be evaluated to ensure consistency and suitability of participants, especially in roles that involve the defense of fundamental rights.

What is the process to request an old-age pension in Colombia?

The process to request an old-age pension in Colombia varies depending on the pension scheme to which you are affiliated. In general, you must meet the established age and contribution weeks requirements. You must submit the application to the Pension Fund Administrator (AFP) to which you are affiliated, providing the required documents, such as contribution certificates, personal identification and other documents that support your application. The AFP will evaluate the application and, if you meet the requirements, it will grant you the old-age pension.

How does Paraguay ensure that financial intermediaries, such as stock agents and insurance brokers, comply with anti-money laundering regulations?

Paraguay ensures that financial intermediaries, such as stockbrokers and insurance brokers, comply with anti-money laundering regulations through strict supervision and control measures. SEPRELAD actively supervises these financial intermediaries, establishes specific controls and promotes the implementation of due diligence measures and reporting of suspicious transactions. Close collaboration with sectoral regulatory entities guarantees compliance with regulations and strengthens the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the financial market and collaboration with experts in financial intermediation contribute to addressing emerging challenges in the prevention of money laundering in stock agents and insurance brokers.

How is parental authority legally regulated in Guatemala?

Parental authority in Guatemala is regulated by the Civil Code. This sets out the rights and obligations of parents over their children, including decisions about education, health and general well-being.

What is the crime of vehicle theft in Mexican criminal law?

The crime of vehicle theft in Mexican criminal law refers to the illegal theft of a car, truck or other type of vehicle, whether through the use of force, violence, intimidation or fraud, and is punishable by penalties ranging from from long prison sentences to life in prison, depending on the value of the vehicle and the circumstances of the theft.

Other profiles similar to Nereida Matilde Nava Gomez