NERIO GERARDO BARRIOS ACOSTA - 14305XXX

Comprehensive Background check of Nerio Gerardo Barrios Acosta - 14305XXX

Nationality Venezuelan
National citizen document 14305XXX
Voter Precinct 61450
Report Available

Recommended articles

What are the laws in Panama that regulate employment background checks in the educational sector?

Employment background checks in the educational sector in Panama may be governed by specific laws that ensure the suitability and safety of professionals who work in this field.

How do embargoes affect the research and development of technologies for sustainable water management in Bolivia?

Embargoes can affect the research and development of technologies for sustainable water management in Bolivia, affecting the implementation of projects aimed at water purification, efficient distribution systems and education programs in water conservation practices. Essential projects to address water shortages and improve the quality of supply may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to safe water and promote sustainable water use practices. Collaboration with government entities, the review of water management policies and the promotion of investments in technologies for sustainable water management are essential to address embargoes in this sector and contribute to the preservation of water resources in Bolivia.

What is the situation of the rights of workers in the advertising sector in Venezuela?

The rights of workers in the advertising sector in Venezuela face challenges in terms of freedom of expression, labor protection, and exposure to censorship and self-censorship. The economic crisis has affected the advertising industry, with a decrease in investment in advertising, lack of financing for creative projects and a precariousness in the working conditions of workers in the sector.

What are the options available to a maintenance debtor in Bolivia if the beneficiary moves to another country and does not provide a valid contact address?

If the beneficiary moves to another country and does not provide a valid contact address in Bolivia, the maintenance debtor may face challenges in meeting maintenance obligations. In this situation, the debtor may seek legal advice to determine the appropriate steps to take. This may include attempting to locate the beneficiary using people search services, social media, or other online tools. If the beneficiary is found, the debtor can contact the court to report the situation and request guidance on how to proceed. In some cases, the court may take measures to ensure compliance with maintenance obligations in the absence of a valid contact address of the beneficiary. It is important to seek legal help and follow established procedures to resolve the situation effectively and ensure compliance with support obligations.

How is the prevention of money laundering addressed in the technology sector and high-tech companies in Mexico, where transactions can be highly digital?

In the technology sector and high-tech companies, specific regulations apply to prevent money laundering, including the identification of users and the notification of significant transactions. Mexico promotes the use of advanced technologies for the detection of suspicious activities.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in relation to the issuance of identification documents in Panama?

The National Authority for Transparency and Access to Information (ANTAI) in Panama plays an important role in the framework of transparency and access to information. Although not directly linked to the issuance of identification documents, ANTAI promotes transparency and the right to access information, which may include data related to the identification document issuance process. ANTAI ensures transparency in public management and the dissemination of information that may be of public interest, contributing to confidence in government processes.

Other profiles similar to Nerio Gerardo Barrios Acosta