NESTOR ALFONSO PORTILLO SILVA - 5064XXX

Comprehensive Background check of Nestor Alfonso Portillo Silva - 5064XXX

Nationality Venezuelan
National citizen document 5064XXX
Voter Precinct 60670
Report Available

Recommended articles

What are the rights of women in the field of child protection and motherhood in Venezuela?

Venezuela In Venezuela, women have rights in the field of child protection and maternity. This includes the right to protection of children's rights, access to quality maternal and prenatal health services, the right to paid maternity leave, access to quality child care services and support for the reconciliation between work and family life.

How are child support debts handled in cases of children with permanent medical needs in Colombia?

In cases of children with permanent medical needs in Colombia, the court may consider the additional expenses associated with ongoing medical care and treatment when establishing child support. It is essential to provide documentary evidence of specific costs related to medical needs and ensure that these aspects are reflected in court settlements to ensure sustained access to necessary medical care.

What security measures are applied in Panama to protect the integrity of the financial system and prevent the infiltration of illicit funds related to terrorism?

Security measures, including cash inflow control and suspicious transaction monitoring, are applied to protect the financial system and prevent the infiltration of illicit funds.

What are the penalties for forced disappearance in Argentina?

Forced disappearance, which involves the deprivation of a person's liberty by state agents or individuals in authority, followed by the refusal to acknowledge their detention or the concealment of their whereabouts, is a serious crime in Argentina. Penalties for enforced disappearance can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect human rights and guarantee justice for victims and their families.

What are the requirements to request the separation of bodies in the Dominican Republic?

The requirements to request separation of bodies in the Dominican Republic are the mutual will of the spouses to live separately and compliance with the legal and procedural provisions established by Dominican law.

What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?

Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.

Other profiles similar to Nestor Alfonso Portillo Silva