NILSON RAFAEL FLOREZ HERNANDEZ - 15356XXX

Comprehensive Background check of Nilson Rafael Florez Hernandez - 15356XXX

Nationality Venezuelan
National citizen document 15356XXX
Voter Precinct 31780
Report Available

Recommended articles

What is the procedure to request registration in the Intellectual Property Registry in Brazil?

Brazil The procedure to request registration in the Intellectual Property Registry in Brazil involves submitting an application to the National Institute of Industrial Property (INPI). Documents must be provided that demonstrate ownership of intellectual property rights, such as patents, trademarks or copyrights, and comply with the requirements established by the INPI. It is necessary to pay the corresponding fees and follow the INPI examination process. Once approved, the intellectual property will be registered in the corresponding Registry.

What is the eviction process in case of tenant default in the Dominican Republic?

If the tenant breaches the rental contract in the Dominican Republic, the landlord can initiate an eviction process. This usually involves notifying the tenant of the breach and providing time to correct the situation or vacate the property. If the tenant does not comply with these conditions, the landlord can file a lawsuit in court to obtain an eviction order. The eviction process is subject to specific legal procedures and the landlord must follow them carefully

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of terrorist financing?

The "list of persons or entities related to terrorism" is a list of individuals and organizations linked to terrorism. In Guatemala, regulated entities must verify whether clients and transactions are related to entities on this list and report any findings to authorities.

What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

What are the possible legal consequences for Bolivia in cases of international embargoes and how have they been legally addressed in the past?

International embargoes can pose legal challenges for Bolivia. The legal response to these embargoes typically involves participating in international litigation, presenting strong legal arguments, and enforcing court decisions. Reviewing past cases and analyzing how they were legally addressed provides insight into the effectiveness of the country's legal strategy against embargoes.

Is there any obligation for private companies to train their staff on ethics and transparency issues in the context of public contracts in Paraguay?

The regulations may establish the obligation for private companies to train their staff on ethics and transparency issues related to public contracts in Paraguay, strengthening the integrity of the processes.

Other profiles similar to Nilson Rafael Florez Hernandez