NOLBERTO CARDONA LOPEZ - 6268XXX

Comprehensive Background check of Nolberto Cardona Lopez - 6268XXX

Nationality Venezuelan
National citizen document 6268XXX
Voter Precinct 13306
Report Available

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What appeal procedures exist for people who believe they have been subjected to an unfair disciplinary sanction in the Dominican Republic?

People who believe that they have been subjected to an unfair disciplinary sanction in the Dominican Republic have the right to appeal the decision. The appeal process usually involves submitting an appeal request to the responsible entity, which will review the decision and consider the person's reasons for challenging the sanction.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.

What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?

Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.

What are the regulations related to the application of foreign law in family law cases in Panama?

Panamanian legislation has regulations that regulate the application of foreign law in family law cases, defining the criteria to determine its applicability in situations that involve international elements.

What are the legal implications of adoptive affiliation in Mexico?

Adoptive filiation in Mexico implies the legal recognition of a parent-child relationship between the adoptee and the adopters. This grants the adoptee the same legal rights and obligations as if they were the biological child of the adopters.

What measures are taken to prevent the misuse of privileged information by PEPs in Chile?

To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.

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