NILSON ALNORDO NIEVES PALMA - 18974XXX

Comprehensive Background check of Nilson Alnordo Nieves Palma - 18974XXX

Nationality Venezuelan
National citizen document 18974XXX
Voter Precinct 20750
Report Available

Recommended articles

What is the employment contract for fees in Mexican commercial law?

The employment contract for fees in Mexican commercial law is one in which a person provides professional services independently to a client or employer, in exchange for an agreed fixed or variable remuneration for the services provided.

Has the embargo in Venezuela affected the quality of education and access to higher education?

The embargo has had an impact on the quality of education and access to higher education in Venezuela. Economic and financial difficulties have affected investment in educational infrastructure, teacher training and the supply of educational materials. This has led to a decline in the quality of education and limited access to higher education for many students.

What are the penalties for non-compliance with money laundering prevention measures in Peru?

Failure to comply with money laundering prevention measures in Peru may lead to the imposition of various sanctions. These may include financial fines, suspension of operations, revocation of licenses, disqualification from holding management positions, as well as legal and criminal actions against those responsible. Sanctions may vary depending on the severity of the infraction and may be imposed on both natural persons and legal entities.

How are judicial decisions documented and recorded in judicial files in the Dominican Republic?

Judicial decisions are documented and recorded in judicial files in the Dominican Republic through written resolutions and official notifications. These decisions are fundamental for the registration and monitoring of legal procedures and for establishing jurisprudence.

What are the financing options for community development projects in Ecuador?

Ecuador For community development projects in Ecuador, there are financing options through specific programs and funds aimed at promoting local development. These programs seek to strengthen community participation, promote social and economic inclusion, and support sustainable development initiatives at the community level.

How is the General Directorate of Migration and Immigration of El Salvador involved in the management of identification documents?

The General Directorate of Migration and Immigration of El Salvador is involved in the issuance of identification documents such as passports and visas for foreign citizens and nationals traveling abroad.

Other profiles similar to Nilson Alnordo Nieves Palma