NICOLAS ANTONIO SARRIA LEON - 6107XXX

Comprehensive Background check of Nicolas Antonio Sarria Leon - 6107XXX

Nationality Venezuelan
National citizen document 6107XXX
Voter Precinct 38650
Report Available

Recommended articles

How is the integrity of the identification systems in the Chilean prison system guaranteed?

In Chile's prison system, rigorous identity validation measures are applied when entering and leaving prisons. Inmates must be identified by identification card or other valid documents. This guarantees security and control in detention centers.

What are the rights of children in cases of international adoption in Costa Rica?

In cases of international adoption in Costa Rica, children have the rights to a dignified life, care, protection and education. They also have the right to maintain their cultural identity, receive support and specialized care during the adaptation process, and establish bonds with their new adoptive family.

What are the implications for access to telecommunications services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to telecommunications services in the Dominican Republic. There may be limitations on the importation of telecommunications equipment and technology, which could affect the quality and availability of communication services. This could hinder connectivity, Internet access and communication both nationally and internationally.

What is the role of continuing education in Bolivia's AML strategies, especially in updating on new money laundering trends?

Continuing education plays a key role in Bolivia to keep staff up to date on the latest money laundering trends, facilitating the adaptation of strategies and preventive measures.

Can I obtain a copy of a person's judicial record if I am their employer in Honduras?

In Honduras, as an employer, you cannot obtain a copy of a person's judicial record without their express consent or a valid legal justification. Access to judicial records information is restricted and is only permitted for legitimate and authorized purposes, such as certain regulated or sensitive jobs.

What is the role of international organizations in protecting politically exposed people in Venezuela?

Venezuela International organizations play a key role in protecting politically exposed persons in Venezuela. They have reported human rights violations, promoted accountability, provided financial and technical support to local human rights organizations, and advocated for the protection and safety of these individuals. In addition, they have promoted the adoption of resolutions and sanctions aimed at those responsible for abuses.

Other profiles similar to Nicolas Antonio Sarria Leon