NILSON JOSE SALAZAR ZACARIAS - 20704XXX

Comprehensive Background check of Nilson Jose Salazar Zacarias - 20704XXX

Nationality Venezuelan
National citizen document 20704XXX
Voter Precinct 14143
Report Available

Recommended articles

What rights do minors have in cases of domestic violence in El Salvador?

In El Salvador, minors have the right to receive protection and specialized support in cases of domestic violence, ensuring their safety and well-being through protective measures established by law.

What is Guatemala's position regarding complicity in crimes against humanity?

Guatemala's position regarding complicity in crimes against humanity implies a commitment to international justice. Guatemalan authorities can collaborate with international courts to prosecute accomplices involved in crimes against humanity, such as genocide or war crimes.

What legal provisions exist to protect the rights of minors in cases of human trafficking in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in situations of human trafficking, ensuring their safety and offering specialized assistance.

What is the importance of environmental responsibility in regulatory compliance for companies in the energy sector in Colombia?

Environmental responsibility is of great importance in regulatory compliance for companies in the energy sector in Colombia. These companies must comply with environmental regulations, implement sustainable practices and mitigate negative impacts on the environment. Carrying out environmental audits, investing in clean technologies and participating in renewable energy initiatives are key aspects. Environmental responsibility not only meets ethical and legal standards, but also contributes to the sustainability and positive reputation of the company in the Colombian business environment and in the energy sector.

What measures are being taken to strengthen training and awareness on money laundering in Brazil?

Brazil In Brazil, measures are being taken to strengthen training and awareness on money laundering. Training programs and specialized courses are carried out for professionals in the financial sector, lawyers, accountants and other actors involved in the prevention and detection of money laundering. In addition, awareness is promoted in society in general through information and educational campaigns about the risks and consequences of money laundering.

How can I request a permit to set up a tourist transportation services company in Mexico?

The procedures to request a permit to set up a tourist transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the tourist transportation area of the SCT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.

Other profiles similar to Nilson Jose Salazar Zacarias