NESTOR JOSE DUVAL PIAMO - 11213XXX

Comprehensive Background check of Nestor Jose Duval Piamo - 11213XXX

Nationality Venezuelan
National citizen document 11213XXX
Voter Precinct 40381
Report Available

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What is the process for the approval of the Foreign Trade Promotion Law in Peru?

The process for the approval of the Foreign Trade Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote foreign trade, facilitate exports, attract foreign investments and strengthen the competitiveness of Peruvian companies in the international market.

What is Argentina's approach to addressing money laundering in the NGO and other non-profit sector?

Argentina pays special attention to the NGO and non-profit sector to prevent money laundering and terrorist financing. These entities are subject to strict due diligence regulations, and are expected to implement measures to verify the identity of donors and beneficiaries. The FIU monitors financial transactions related to these organizations to identify possible suspicious activities.

What is the process to request custody of a child in cases of moving or change of residence in Brazil?

To request custody of a child in cases of moving or change of residence in Brazil, a lawsuit must be filed with the competent court. Valid reasons for the move must be provided and the impact it would have on the child's relationship with the other parent will be assessed. The judge will make a decision based on the best interests of the minor.

How is the situation of a food debtor facing a serious illness or disability addressed in Ecuador?

In cases of serious illness or disability, the court in Ecuador can adjust the amount of alimony, taking into account additional costs associated with the debtor's health. This is done to ensure that the debtor can meet its obligations fairly.

Is it possible to seize family properties in Colombia?

In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to education in rural areas?

The government of El Salvador has established policies to promote equal opportunities in access to education in rural areas. Programs and projects are implemented that seek to improve the quality and accessibility of education in rural areas, guaranteeing that all children and young people have access to quality education. The educational infrastructure in rural areas is strengthened, the training and training of teachers is promoted, and support programs are implemented to ensure the permanence and educational success of students in rural areas.

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