NINA SANDOVAL MOTA - 3886XXX

Comprehensive Background check of Nina Sandoval Mota - 3886XXX

Nationality Venezuelan
National citizen document 3886XXX
Voter Precinct 2510
Report Available

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What is the security situation in communities affected by hydroelectric projects in Honduras?

Security in communities affected by hydroelectric projects in Honduras faces challenges due to socio-environmental conflicts, violence and repression against human and environmental rights defenders. The lack of prior consultation, informed consent and participation of affected communities generates tensions and risks for their safety and well-being in the face of these energy projects.

What is the maximum period for a financial institution to report a match on the risk lists to the UAF?

Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.

What is the validity period of the extension of the identity card in Venezuela?

The extension of the identity card in Venezuela has a validity period of 5 years.

How is the marriage process carried out in Bolivia?

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What is the process for the adoption of a minor by a single parent in Argentina?

The adoption of a minor by a single parent in Argentina follows a legal process that involves the intervention of specialized organizations and approval by a court. The process seeks to evaluate the suitability of the parent to provide a stable and safe family environment for the minor.

What is the crime of sabotage in Mexican criminal law?

The crime of sabotage in Mexican criminal law refers to any action intended to cause damage, destruction or disruption to facilities, public services or properties, in order to hinder their normal functioning, and is punishable with penalties ranging from fines to imprisonment. , depending on the scope of the sabotage and its consequences.

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