NERY MONSALVE DE MARTINEZ - 25973XXX

Comprehensive Background check of Nery Monsalve De Martinez - 25973XXX

Nationality Venezuelan
National citizen document 25973XXX
Voter Precinct 36621
Report Available

Recommended articles

What are the legal consequences for food debtors in Mexico?

Food debtors in Mexico face various legal consequences. These can include the imposition of fines, seizure of assets, withholding of wages, and even imprisonment in serious cases of non-compliance. Penalties vary depending on the jurisdiction and the severity of the offense.

Does judicial record in Ecuador affect obtaining visas or residence in the country?

The existence of judicial records may have an impact on obtaining visas or residence in Ecuador. When carrying out immigration procedures, Ecuadorian authorities may request judicial records as part of the evaluation process. Depending on the severity of the recorded crimes, it may affect the decision to grant a visa or residency, as it is considered a relevant factor in determining the suitability and safety of the applicant.

What is the role of the Ministry of Agricultural Development in the regulation and supervision of personnel selection processes in the agricultural sector to guarantee compliance with specific regulations?

The Ministry of Agricultural Development has a fundamental role in the regulation and supervision of personnel selection processes in the agricultural sector. Their responsibility includes ensuring compliance with specific regulations related to the hiring of personnel in agricultural activities. It may establish requirements and conditions to ensure that hired personnel comply with phytosanitary standards and other regulations necessary to preserve health and quality in the country's agricultural production.

How do sanctions affect the participation of contractors in development projects in Ecuador?

Sanctions can limit contractors' participation in development projects in Ecuador by affecting their reputation and ability to access financing opportunities. The trust of international donors and funders may decline, negatively impacting the ability of companies to contribute to meaningful projects.

Can I request a judicial record certificate in Panama if I have been convicted of a crime abroad and served my sentence?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime abroad and have already served your sentence. You must provide relevant documentation proving that you have completed your sentence and follow the established procedures for requesting the certificate.

How is international cooperation addressed in the identification and monitoring of PEP in Panama?

Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.

Other profiles similar to Nery Monsalve De Martinez