NICOL ANDREINA SOJO PANTOJA - 17920XXX

Comprehensive Background check of Nicol Andreina Sojo Pantoja - 17920XXX

Nationality Venezuelan
National citizen document 17920XXX
Voter Precinct 39410
Report Available

Recommended articles

What does the law establish about transparency in personnel selection criteria in El Salvador?

Labor legislation in El Salvador may require that selection criteria be clear and objective, avoiding decisions based on personal preferences or unrelated to the candidate's skills.

What are the necessary elements to prove complicity in a crime in Costa Rica?

To prove complicity in a crime in Costa Rica, certain essential elements must be established, such as: 1. The existence of a main crime: It must be proven that the main crime occurred. 2. Voluntary participation: The accomplice must have acted voluntarily and knowingly to assist in the crime. 3. Knowledge of the crime: The accomplice must have knowledge of the main crime and his role in committing it. 4. Contribution to the crime: It must be shown that the accomplice contributed in some way to the commission of the crime.

What are the requirements to apply for a work visa in Colombia?

The requirements to apply for a work visa in Colombia include a job offer letter from a Colombian company, your valid passport, criminal records, academic certificates, and a visa application form. Additionally, you will have to pay the corresponding fees and wait for the approval process.

What is the relationship between money laundering and terrorist financing in Salvadoran legislation?

The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.

How is the response capacity to possible terrorist financing threats strengthened in transportation systems in El Salvador?

The response capacity to possible terrorist financing threats in transportation systems in El Salvador is strengthened through the implementation of specific security measures. Controls are carried out at terminals and strategic points, we collaborate with international authorities to share information about possible risks, and we promote awareness among actors involved in transportation about the importance of surveillance.

What impact does an embargo have on foreign investment in El Salvador?

An embargo can have a negative impact on foreign investment in El Salvador. Trade restrictions and economic uncertainty generated by the embargo may deter foreign investors from committing their capital to the country. Lack of access to international markets and financial restrictions can limit business opportunities and investment returns, affecting capital flow and economic development.

Other profiles similar to Nicol Andreina Sojo Pantoja